DOSSIERS / ROUNDTABLE - STORIO ENERGY
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ROUNDTABLE - STORIO ENERGY

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982610677 · 982610677 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ROUNDTABLE - STORIO ENERGY
fr_insee
982610677
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-02
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€300,001
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

16 links
Shared operator — likely the same administrator
ROUNDTABLE - TSUGA - SPV 1Shared officer / director · 2 share thisGOMIS CONSULTINGShared officer / director · 4 share thisNEENAShared officer / director · 4 share thisSARL PHARMACIE BANCHETShared officer / director · 5 share thisZEPLUGShared officer / director · 5 share thisLES PAYSANS BIO DU HAUT ANJOUShared officer / director · 5 share thisLES TERRES BRUNESShared officer / director · 5 share thisNB CONSULTINGShared officer / director · 5 share thisDINBERShared officer / director · 5 share thisBUMPShared officer / director · 5 share thisFRANCLAIREShared officer / director · 5 share thisSHAK'HEART EVENTSShared officer / director · 6 share thisGRANULAR ENERGYShared officer / director · 6 share thisNUMEShared officer / director · 6 share this7000 PAINSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-982610677/network.

People with significant control

17 people
NameRoleFromSource
RoundtableDirecteur—France registry
ADETIGMembre du directoire—France registry
AN1Membre du directoire—France registry
Bruno MenuMembre du directoire—France registry
CapdeperaMembre du directoire—France registry
Cyril ChemlaMembre du directoire—France registry
David de PicciottoMembre du directoire—France registry
EsfahanMembre du directoire—France registry
François OudotMembre du directoire—France registry
Gilles GomisMembre du directoire—France registry
Gustaf AlstromerMembre du directoire—France registry
Kima Ventures IIMembre du directoire—France registry
Matthieu VaxelaireMembre du directoire—France registry
MJ Impact Ventures GmbHMembre du directoire—France registry
Neutral Current LTDMembre du directoire—France registry
Nicolas BanchetMembre du directoire—France registry
SunshineMembre 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 6 companies

Risk journey — why 29?

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