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ROUNDTABLE - CAPSULE

FRANCE · COMPANY · INCORPORATED 2023-01-20
KYBE ID: FR-948123591 · 948123591 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
ROUNDTABLE - CAPSULE
fr_insee
948123591
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-20
fr_insee
7 RUE ROUGEMONT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€83,501
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

35 links
Shared operator — likely the same administrator
L'AMI DU PLESSISShared officer / director · 2 share thisCUMA DE ST COLOMBEShared officer / director · 2 share thisGDB CORPORATIONShared officer / director · 2 share thisCHEMLAWICZShared officer / director · 3 share thisLOUTHISAMShared officer / director · 3 share thisUNERIShared officer / director · 3 share thisFEWTURShared officer / director · 3 share thisJAKSShared officer / director · 3 share thisROUNDTABLE - EXPLAINShared officer / director · 3 share thisROUNDTABLE - HEMBLEMShared officer / director · 3 share thisFITAMShared officer / director · 3 share thisBEPITEShared officer / director · 3 share thisBICHE & MINOTShared officer / director · 4 share thisGERSON'SShared officer / director · 4 share thisSCI BOYS LIFEShared officer / director · 4 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 35 — full graph via /v1/entities/FR-948123591/network.

People with significant control

21 people
NameRoleFromSource
Alavy HoldingDirigeant—France registry
Alexandre FitussiDirigeant—France registry
Antoine Morel d'ArleuxDirigeant—France registry
Arnaud ChemlaDirigeant—France registry
Arnaud DolléDirigeant—France registry
Charles CousynDirigeant—France registry
Claire MoulyDirigeant—France registry
Clement BruneauDirigeant—France registry
David-Adriel ChemounyDirigeant—France registry
DCJ CABETEDirigeant—France registry
Hannah Poignon-CahenDirigeant—France registry
Jocelyn JobertDirigeant—France registry
Lena JakubowiczDirigeant—France registry
Malka-C22 HoldingDirigeant—France registry
Mathieu Martinot-DubaryDirigeant—France registry
Maxime DjenDirigeant—France registry
Ruben GueunounDirigeant—France registry
Satchel RebiboDirigeant—France registry
Simon SmadjaDirigeant—France registry
Thibault PapinDirigeant—France registry
RoundtablePrésident—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 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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