DOSSIERS / EQNX - ROUNDTABLE - VERLEY
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EQNX - ROUNDTABLE - VERLEY

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944808138 · 944808138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EQNX - ROUNDTABLE - VERLEY
fr_insee
944808138
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-05-26
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
70.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 - NABOOactiveGBAdissolvedGEOFFROY D'ASSASdissolvedGUIBERT GEORGactiveHEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactiveHéloise Leroux--Assathianydissolved

+520 more

People with significant control

2 people
NameRoleFromSource
RoundtableDirecteur—France registry
Roundtable LPMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100