DOSSIERS / ROUNDTABLE - NEWCO 39
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ROUNDTABLE - NEWCO 39

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980614804 · 980614804 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROUNDTABLE - NEWCO 39
fr_insee
980614804
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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€1
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

2 people
NameRoleFromSource
Evan TestaMembre du directoire—France registry
RoundtableMembre du directoire—France registry

Risk signals

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUNDTABLE - VC - NEWCO 4 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100