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ROUNDTABLE - HEMBLEM

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948834791 · 948834791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ROUNDTABLE - HEMBLEM
fr_insee
948834791
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-13
fr_insee
7 RUE ROUGEMONT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€90,126
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

14 links
Shared operator — likely the same administrator
COCOPARKSShared officer / director · 2 share thisROUNDTABLE - SUPER CAPITAL - GOODVESTShared officer / director · 2 share thisVAUBANShared officer / director · 3 share thisROUNDTABLE - CAPSULEShared officer / director · 3 share thisBEPITEShared officer / director · 3 share thisFAVAREShared officer / director · 3 share thisNDF CONSEILShared officer / director · 9 share thisROUNDTABLE - YUMIShared officer / director · 9 share thisTHE FAMILY (METIS)Shared officer / director · 9 share thisTHEFAMILY PHANESShared officer / director · 9 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 9 share thisTHE FAMILY (THEMIS)Shared officer / director · 9 share thisSUPER CAPITAL YNSShared officer / director · 9 share thisROUNDTABLE - JUMPShared 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

15 people
NameRoleFromSource
2A ConseilDirigeant—France registry
AMOR CapitalDirigeant—France registry
Arnaud MeyerDirigeant—France registry
Charles BavoilDirigeant—France registry
Jonathan KulisDirigeant—France registry
Mathieu Martinot-DubaryDirigeant—France registry
MPPROJECTSDirigeant—France registry
Nicolas De FeraudyDirigeant—France registry
Olivier MouilletDirigeant—France registry
Olivier NoctureDirigeant—France registry
PL DevelopmentDirigeant—France registry
Raphael JatteauDirigeant—France registry
TMW HoldingDirigeant—France registry
RoundtablePrésident—France registry
Super Capital 1Président—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 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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