DOSSIERS / ROUNDTABLE - MOZZA ANGELS - ALINEA
← SearchExport PDF
Company dossier

ROUNDTABLE - MOZZA ANGELS - ALINEA

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980607782 · 980607782 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUNDTABLE - MOZZA ANGELS - ALINEA
fr_insee
980607782
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-23
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
70.10Z
fr_insee
€61,001
fr_insee

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

24 people
NameRoleFromSource
Adrien MontcoudiolMembre du directoire—France registry
Alexis GuinebretièreMembre du directoire—France registry
Bettina Martins D avilaMembre du directoire—France registry
Dausigner DigitalMembre du directoire—France registry
DIX-SEPT GMembre du directoire—France registry
Eveline MoczkoMembre du directoire—France registry
Florent LiénardMembre du directoire—France registry
GA HoldingMembre du directoire—France registry
Jean-Baptiste EudelineMembre du directoire—France registry
Kevin LouzounMembre du directoire—France registry
Kshama VenturesMembre du directoire—France registry
Lucien LandangerMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100