DOSSIERS / ROUNDTABLE - NEWCO 160
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ROUNDTABLE - NEWCO 160

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931708648 · 931708648 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ROUNDTABLE - NEWCO 160
fr_insee
931708648
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-06
fr_insee
7 RUE Rougemont, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
66.30Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
CYBICA - STOIK - ROUNDTABLEactiveEQNX - ROUNDTABLE - MOON SURGICALactiveROUNDTABLE - 3DCELOactiveROUNDTABLE - BARK GAMESactiveROUNDTABLE - BIRDIE COactiveROUNDTABLE - CARDNEXUSactiveROUNDTABLE - DEPIST&VOUSactiveROUNDTABLE - DETECTIVE BOXactiveROUNDTABLE - DOPAMINactiveROUNDTABLE - FINOVOXactiveROUNDTABLE - FLEXAI - SPV 3activeROUNDTABLE - FRINGUANTactiveROUNDTABLE - GODRAFTactiveROUNDTABLE - GRAFITactiveROUNDTABLE - IDAHO - ENDORON MEDICALactiveROUNDTABLE-IDAHO-MOONSURGICAL SECONDARYactiveROUNDTABLE - INOVEXUS - EDDAactiveROUNDTABLE - LIVETRENDactiveROUNDTABLE - LOEWI - SATGANAactiveRoundtable - Marshalldissolved

+24 more

People with significant control

2 people
NameRoleFromSource
Evan TestaMembre du directoire—France registry
RoundtableMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-08-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUNDTABLE - VC - NEWCO 19 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100