DOSSIERS / ROUNDTABLE - REGROOP
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ROUNDTABLE - REGROOP

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948131719 · 948131719 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUNDTABLE - REGROOP
fr_insee
948131719
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-27
fr_insee
7 RUE ROUGEMONT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€595,001
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 - NABOOactiveEQNX - ROUNDTABLE - VERLEYactiveGBAdissolvedGEOFFROY D'ASSASdissolvedGUIBERT GEORGactiveHEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactive

+520 more

People with significant control

39 people
NameRoleFromSource
Alexis MarcadetDirigeant—France registry
Anthony SamamaDirigeant—France registry
BND INVESTDirigeant—France registry
CALTEDirigeant—France registry
Cecile GuillouDirigeant—France registry
Claire BrettonDirigeant—France registry
Clara InvestDirigeant—France registry
Compagnie de Saint HugonDirigeant—France registry
DFG InvestDirigeant—France registry
Elsa Hermal SASUDirigeant—France registry
Farmers IIIDirigeant—France registry
FINANCIERE VAUQUELINDirigeant—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 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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