DOSSIERS / ROUNDTABLE - MAI CLUB - COMPOSABLE
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ROUNDTABLE - MAI CLUB - COMPOSABLE

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982614257 · 982614257 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 59Risk signals 2Sources

Key facts

active
ROUNDTABLE - MAI CLUB - COMPOSABLE
fr_insee
982614257
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
€82,581
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

59 links
Shared operator — likely the same administrator
MC2RShared officer / director · 2 share thisROUNDTABLE - PILOCShared officer / director · 2 share thisPORCHERShared officer / director · 3 share thisMCCShared officer / director · 3 share thisCUMA BELLE SAISONShared officer / director · 3 share thisKIWAXShared officer / director · 3 share thisSCI DE LA PRESQU'ILEShared officer / director · 3 share thisROUNDTABLE - ADAPTIVE MLShared officer / director · 3 share thisDATA SMILE CONSULTINGShared officer / director · 3 share thisROUNDTABLE - THINKSONOShared officer / director · 4 share thisGLINT ENEZShared officer / director · 4 share thisGLINT ENEZ HOLDINGShared officer / director · 4 share thisROUNDTABLE - AXEPTIOShared officer / director · 4 share thisFUKURO VENTURESShared officer / director · 4 share thisROUNDTABLE - MOZZA ANGELS - ALINEAShared officer / director · 4 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 59 — full graph via /v1/entities/FR-982614257/network.

People with significant control

33 people
NameRoleFromSource
RoundtableDirecteur—France registry
Alain HazoutMembre du directoire—France registry
Ambroise RouxMembre du directoire—France registry
Antoine LhermitteMembre du directoire—France registry
AUDITEUMMembre du directoire—France registry
Aurélien de DemandolxMembre du directoire—France registry
Axel CanusMembre du directoire—France registry
Baptiste DurandMembre du directoire—France registry
BinginMembre du directoire—France registry
Eloi ZablockiMembre du directoire—France registry
EsolutionsMembre du directoire—France registry
GINK INVESTMembre du directoire—France registry
Guillaume LinetMembre du directoire—France registry
Hugo PorcherMembre du directoire—France registry
Jeremy DardourMembre du directoire—France registry
Jordane GiulyMembre du directoire—France registry
Juan Orbea de RiveraMembre du directoire—France registry
Marc SanselmeMembre du directoire—France registry
Marouane ChedlyMembre du directoire—France registry
Matthieu GaulardMembre du directoire—France registry
Maxime VandrouxMembre du directoire—France registry
Myriam VacherMembre du directoire—France registry
Nicolas MarchaisMembre du directoire—France registry
Nicolas SchuhlMembre du directoire—France registry
Odilon CorpMembre du directoire—France registry
Olivier CarreauMembre du directoire—France registry
Philippe MizrahiMembre du directoire—France registry
Romain HetzelMembre du directoire—France registry
SMETSAL BVMembre du directoire—France registry
Stephane BaranzelliMembre du directoire—France registry
Titan Capital PartnerMembre du directoire—France registry
TMVLMembre du directoire—France registry
William PambrunMembre 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 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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