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ROUNDTABLE - EXPLAIN

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-984961185 · 984961185 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ROUNDTABLE - EXPLAIN
fr_insee
984961185
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-29
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
66.30Z
fr_insee
€120,001
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

20 links
Shared operator — likely the same administrator
ROUNDTABLE - CAPSULEShared officer / director · 3 share thisLOUTHISAMShared officer / director · 3 share thisCUMA DES MOISSASShared officer / director · 4 share thisLA TRANSITION ECOLOGIQUEShared officer / director · 4 share thisEARL BARDEYShared officer / director · 4 share thisTHAPIBRUCEShared officer / director · 5 share thisSUDISMShared officer / director · 5 share thisESPACE DANSEShared officer / director · 5 share thisDOCTRINE TOPCOShared officer / director · 5 share thisHEAVEN SALES INVESTShared officer / director · 6 share thisSOCIETE CIVILE FILII DOMIShared officer / director · 6 share thisLAPONEONShared officer / director · 6 share thisSAGRADAShared officer / director · 6 share thisSC SAINT GEORGESShared officer / director · 6 share thisCheetah Digital Germany GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/FR-984961185/network.

People with significant control

14 people
NameRoleFromSource
RoundtableDirecteur—France registry
182 VENTURESMembre du directoire—France registry
Arnaud BizotMembre du directoire—France registry
BB HoldingMembre du directoire—France registry
Guillaume CarrereMembre du directoire—France registry
Henri de LorgerilMembre du directoire—France registry
Hugues LajouanieMembre du directoire—France registry
Julien BardeyMembre du directoire—France registry
PAMACMembre du directoire—France registry
Romain ZanolliMembre du directoire—France registry
Shake It UpMembre du directoire—France registry
Stephane BaranzelliMembre du directoire—France registry
Thibault PapinMembre du directoire—France registry
Thibault SanselmeMembre 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 7 companies

Risk journey — why 29?

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