DOSSIERS / ROUNDTABLE SEED FLAGSHIP SPV FR 1
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ROUNDTABLE SEED FLAGSHIP SPV FR 1

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949089965 · 949089965 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 63Risk signals 2Sources

Key facts

active
ROUNDTABLE SEED FLAGSHIP SPV FR 1
fr_insee
949089965
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-20
fr_insee
7 RUE ROUGEMONT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€817,501
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

63 links
Shared operator — likely the same administrator
ROUNDTABLE - GOLD DIGGERS - GLADIAShared officer / director · 2 share thisGROWTHSEEDSShared officer / director · 2 share thisSCI DU 91 RUE SAINT LAZAREShared officer / director · 2 share thisMAISON VICTORSShared officer / director · 2 share thisNEW BOOSKA PShared officer / director · 2 share thisAGENCE FRANCE-PRESSEShared officer / director · 2 share thisPLANCHETTE VENTURESShared officer / director · 2 share thisSCI PAULMIERShared officer / director · 3 share thisSCI 11MARCELRENAULT2011Shared officer / director · 3 share thisINVESTINREVYZEShared officer / director · 3 share thisGM SCD SCShared officer / director · 4 share thisSAS THIMASSOShared officer / director · 4 share thisROUNDTABLE - SLRShared officer / director · 4 share thisCACShared officer / director · 4 share thisMOMMYVILLEShared 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 63 — full graph via /v1/entities/FR-949089965/network.

People with significant control

50 people
NameRoleFromSource
182 VENTURESDirigeant—France registry
6pryn3Dirigeant—France registry
Ahmad ButtDirigeant—France registry
Alexandre DewezDirigeant—France registry
Andrew NutterDirigeant—France registry
Antoine LizeeDirigeant—France registry
Arnaud LadrièreDirigeant—France registry
AUDITEUMDirigeant—France registry
Augustin MineDirigeant—France registry
BCA HOLDINGDirigeant—France registry
Bettina Martins D'AvilaDirigeant—France registry
bhamDirigeant—France registry
BinginDirigeant—France registry
Carole JugeDirigeant—France registry
CenasDirigeant—France registry
Clément VictorDirigeant—France registry
CMA CGM VenturesDirigeant—France registry
COURTIN INVESTMENTDirigeant—France registry
Deborah RippolDirigeant—France registry
Denis LafontDirigeant—France registry
Dominique VidalDirigeant—France registry
Evan TestaDirigeant—France registry
Fabrice StaadDirigeant—France registry
GA HoldingDirigeant—France registry
GLRK2Dirigeant—France registry
GoulmimaDirigeant—France registry
Holding FairDirigeant—France registry
JA HoldingDirigeant—France registry
Kaloma CapitalDirigeant—France registry
LEMGDirigeant—France registry
Marchais VenturesDirigeant—France registry
Matthieu BirachDirigeant—France registry
MILIMDirigeant—France registry
Moreton CapitalDirigeant—France registry
Nicolas de FeraudyDirigeant—France registry
Nicolas PaulmierDirigeant—France registry
Noé GersanoisDirigeant—France registry
NYPD CONSULTINGDirigeant—France registry
Paul LeDirigeant—France registry
Paul SauveplaneDirigeant—France registry
Romain DalmassoDirigeant—France registry
Roxanna VarzaDirigeant—France registry
SeleneDirigeant—France registry
Serge KrancenblumDirigeant—France registry
Stefani and CoDirigeant—France registry
TarisDirigeant—France registry
Thaleo Europe LtdDirigeant—France registry
TMW HOLDINGDirigeant—France registry
ToméDirigeant—France registry
Vanessa DaurianDirigeant—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 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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