DOSSIERS / ROUNDTABLE - MOTIER VENTURES - WINECHAIN
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ROUNDTABLE - MOTIER VENTURES - WINECHAIN

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948587068 · 948587068 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ROUNDTABLE - MOTIER VENTURES - WINECHAIN
fr_insee
948587068
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-07
fr_insee
9 RUE Ambroise Thomas, 75009 Paris
fr_insee
64.20Z
fr_insee
€480,001
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ROUNDTABLE - AUGMENTShared officer / director · 9 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 9 share thisROUNDTABLE - CERTALIS - SPV 1Shared officer / director · 9 share thisTHE FAMILY (ANOUKET)Shared officer / director · 9 share thisNAWEZ VENTUREShared officer / director · 9 share thisROUNDTABLE - CATALOGShared officer / director · 9 share thisROUNDTABLE - SLRShared officer / director · 9 share thisROUNDTABLE - REGROOPShared officer / director · 9 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.

People with significant control

8 people
NameRoleFromSource
GCORPDirigeant—France registry
GoulmimaDirigeant—France registry
Juniclair Placements Financiers S.a.r.lDirigeant—France registry
Next Cap InvestmentDirigeant—France registry
Noé GersanoisDirigeant—France registry
Olorin FoundationDirigeant—France registry
Motier Ventures 2024Président—France registry
RoundtablePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100