DOSSIERS / ROUNDTABLE - SUPER CAPITAL 1 - ARIA
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ROUNDTABLE - SUPER CAPITAL 1 - ARIA

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980620041 · 980620041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROUNDTABLE - SUPER CAPITAL 1 - ARIA
fr_insee
980620041
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-20
fr_insee
7 RUE Rougemont, 75009 Paris
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64.20Z
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€150,100
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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

3 people
NameRoleFromSource
MD 19 HoldingMembre du directoire—France registry
RoundtableMembre du directoire—France registry
Super Capital FoundersMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100