Key facts
dissolvedROUNDTABLE - OVERSEED
fr_insee
953278892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-09-06
fr_insee
7 RUE ROUGEMONT, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€1
fr_insee
Company dossier
ROUNDTABLE - OVERSEED
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAD LINEALGORITHMEAN FUCASA DI ROMACIE FINANCIERE INVESTIS TRANSACTIONSDASSOEB CONSULTINGINSTITUT FRANCAIS INFORMATION AUDITIONL'OEIL AMERICAINOFFICE FRANCAIS PRESSE SPECIALPERMIS DE SEDUIREROUNDTABLE - CALAROUNDTABLE - HECTAREASOC BEEL TEINTURERIESOLUTIONSSUSHI YAMATRANSACTION RENOVATION ET GESTIONTREFLE CONSEIL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EVAN Testa | Dirigeant | — | France registry |
| Roundtable | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100