DOSSIERS / ROUNDTABLE - SUPER CAPITAL 2 - ARIA
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ROUNDTABLE - SUPER CAPITAL 2 - ARIA

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980599625 · 980599625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUNDTABLE - SUPER CAPITAL 2 - ARIA
fr_insee
980599625
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-20
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
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€147,600
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Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

17 people
NameRoleFromSource
Alexis BriceMembre du directoire—France registry
Anthony LepoutreMembre du directoire—France registry
Baptiste DurandMembre du directoire—France registry
Benoit BoureauMembre du directoire—France registry
Dorothée FlipoMembre du directoire—France registry
EASYSTEPMembre du directoire—France registry
MALARD CAPITALMembre du directoire—France registry
Moreton CapitalMembre du directoire—France registry
Philipp Freiherr von BodmanMembre du directoire—France registry
RoundtableMembre du directoire—France registry
Super Capital FoundersMembre du directoire—France registry
Tango StartMembre 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 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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