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ROUNDTABLE - ADELIE HYPERLINE FR 1

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931709059 · 931709059 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
ROUNDTABLE - ADELIE HYPERLINE FR 1
fr_insee
931709059
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-06
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€516,901
fr_insee

Companies at this address

540 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2060 CLUB - BE THERAPEUTICS - ROUNDTABLEactive2060 CLUB CYCLARITYactiveABDELKADER LAASRIdissolvedACTA POWER - ROUNDTABLEactiveAGENCE D'EVENEMENTS CULTURELSactiveATOM - KLUB - ROUNDTABLEactiveBENJAMIN BLASSELactiveCHARLES CHICHEdissolvedCHRISTIANE CHARROUXdissolvedDEEP MINE SPV 1activeDIXNER - ROUNDTABLEactiveDRYSDALE & THE ROUNDTABLE OF HUMANOID ASSOCIATESactiveENTOURAGE SPV ROUNDTABLEactiveEQNX - ROUNDTABLE - MOON SURGICAL SCactiveEQNX - ROUNDTABLE - NABOOactiveEQNX - ROUNDTABLE - VERLEYactiveGBAdissolvedGEOFFROY D'ASSASdissolvedGUIBERT GEORGactiveHEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactive

+520 more

Connections

38 links
Shared operator — likely the same administrator
SCI BERNARD-GAMBETTA 04Shared officer / director · 2 share thisTRABOULESShared officer / director · 3 share thisClipperton Finance GmbHShared officer / director · 3 share thisSCI ERETAShared officer / director · 3 share thisFINANCIERE GREGOIREShared officer / director · 3 share thisROUNDTABLE - LANDYTECH INVEST FR 1Shared officer / director · 4 share thisGFA CHARDIGNYShared officer / director · 4 share thisSCI DU DOMAINE DE DONOSShared officer / director · 4 share thisEN BAILLACShared officer / director · 4 share thisSOFINKShared officer / director · 4 share thisLA COMPAGNIE DES AGRIATESShared officer / director · 5 share thisMAO CAPITALShared officer / director · 5 share thisFORAYShared officer / director · 5 share thisETA FORAY CEDRICShared officer / director · 5 share thisGROUPEMENT FORESTIER DES HAUTES FUTAIESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-931709059/network.

People with significant control

33 people
NameRoleFromSource
Alexis ChardignyMembre du directoire—France registry
Aminmohamed AbdullaMembre du directoire—France registry
Caroline BoutonMembre du directoire—France registry
Cédric ForayMembre du directoire—France registry
Christophe Karvelis-SennMembre du directoire—France registry
Denis DuverneMembre du directoire—France registry
DUC IN ALTUMMembre du directoire—France registry
GoulmimaMembre du directoire—France registry
GP HoldingMembre du directoire—France registry
Guillaume ClaireMembre du directoire—France registry
GuRoZoMembre du directoire—France registry
Jean-Christel TrabarelMembre du directoire—France registry
Jerome BrunMembre du directoire—France registry
JMC Invest Ltd.Membre du directoire—France registry
JonesMembre du directoire—France registry
Madère Participations IIIMembre du directoire—France registry
Martin SabbaghMembre du directoire—France registry
Montmartre HoldingMembre du directoire—France registry
Nicolas SegretainMembre du directoire—France registry
Nora sarlMembre du directoire—France registry
PG CompoundMembre du directoire—France registry
Quentin GazayMembre du directoire—France registry
Quentin Payet-GaspardMembre du directoire—France registry
Raphael FinkeltinMembre du directoire—France registry
RoundtableMembre du directoire—France registry
Sébastien AvotMembre du directoire—France registry
Sébastien CailléMembre du directoire—France registry
Shakil KarimMembre du directoire—France registry
SIMBAMembre du directoire—France registry
Stéphane LapiquonneMembre du directoire—France registry
Stéphane ValorgeMembre du directoire—France registry
Thomas BabinetMembre du directoire—France registry
VAKRALYMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100