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ROUNDTABLE - KLARK

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980629240 · 980629240 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ROUNDTABLE - KLARK
fr_insee
980629240
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-25
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€114,601
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

12 links
Shared operator — likely the same administrator
MAKIAShared officer / director · 2 share thisATREIDShared officer / director · 2 share thisBERLIOZShared officer / director · 3 share thisSYMPHONIEShared officer / director · 3 share thisSCI SAINT JOSEPH BORDEAUXShared officer / director · 4 share thisSCEA CHATEAU AUSONEShared officer / director · 4 share thisADVENI CONSULTINGShared officer / director · 4 share thisSCI CRISALKAShared officer / director · 6 share thisCABANONShared officer / director · 6 share thisL'ETANG DE BECHEREAUShared officer / director · 6 share thisRL MENUISERIEShared officer / director · 6 share thisSTRATINFRAShared officer / director · 6 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.

People with significant control

16 people
NameRoleFromSource
AGSENSMembre du directoire—France registry
Alexandre PerrachonMembre du directoire—France registry
Alexis GeffroyMembre du directoire—France registry
Anne-Charlotte VauthierMembre du directoire—France registry
Aterbea ConseilsMembre du directoire—France registry
Charles FouchaultMembre du directoire—France registry
Christophe LièvreMembre du directoire—France registry
Finance Expansion 2Membre du directoire—France registry
Grégoire BaseottoMembre du directoire—France registry
Jean-Christophe IrrienMembre du directoire—France registry
Marcus & Malick SARLMembre du directoire—France registry
Matthieu SenechalMembre du directoire—France registry
RoundtableMembre du directoire—France registry
Super Capital FoundersMembre du directoire—France registry
Vincent GuerinMembre du directoire—France registry
Yann DucoulombierMembre 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 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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