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ROUNDTABLE - GROOVER

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953897642 · 953897642 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ROUNDTABLE - GROOVER
fr_insee
953897642
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-30
fr_insee
7 RUE ROUGEMONT, 75009 PARIS
fr_insee
64.20Z
fr_insee
€42,501
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

18 links
Shared operator — likely the same administrator
ROUNDTABLE - MOZZA ANGELS - TOOLFLOWShared officer / director · 3 share thisROUNDTABLE - MOZZA ANGELS - UPSTREAMShared officer / director · 3 share thisROUNDTABLE - MOZZA ANGELS - ALINEAShared officer / director · 6 share thisROUNDTABLE SEED FLAGSHIP SPV FR 1Shared officer / director · 6 share thisROUNDTABLE - JUMPShared officer / director · 6 share thisMOMENTShared officer / director · 6 share thisROUNDTABLE - NURRAShared officer / director · 6 share thisSCI LUDICShared officer / director · 6 share thisSCI BAMITAGShared officer / director · 6 share thisROUNDTABLE - ADAPTIVE MLShared officer / director · 6 share thisSCI AZURMEDShared officer / director · 7 share thisBRAICCOONShared officer / director · 7 share thisROUNDTABLE - SLRShared officer / director · 8 share thisROUNDTABLE - GREEN-GOTShared officer / director · 8 share thisGROUPEMENT FORESTIER DE GAUDEIXShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-953897642/network.

People with significant control

15 people
NameRoleFromSource
RoundtableDirigeant—France registry
8pxMembre du directoire—France registry
Adrien MontcoudiolMembre du directoire—France registry
Bettina Martins D'ávilaMembre du directoire—France registry
DIX-SEPT GMembre du directoire—France registry
Eveline MoczkoMembre du directoire—France registry
Jeremy AzzaritaMembre du directoire—France registry
Kshama VenturesMembre du directoire—France registry
Marianne MedioniMembre du directoire—France registry
Matthieu ThieblinMembre du directoire—France registry
Nicolas BreuilMembre du directoire—France registry
No12Membre du directoire—France registry
Philippe BrousseMembre du directoire—France registry
Rémi BardouxMembre du directoire—France registry
WaxMembre du directoire—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 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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