DOSSIERS / DEEP MINE SPV 1
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DEEP MINE SPV 1

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984975037 · 984975037 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEEP MINE SPV 1
fr_insee
984975037
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-26
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€155,501
fr_insee

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 CHARROUXdissolvedDIXNER - ROUNDTABLEactiveDRYSDALE & THE ROUNDTABLE OF HUMANOID ASSOCIATESactiveENTOURAGE SPV ROUNDTABLEactiveEQNX - ROUNDTABLE - MOON SURGICAL SCactiveEQNX - ROUNDTABLE - NABOOactiveEQNX - ROUNDTABLE - VERLEYactiveGBAdissolvedGEOFFROY D'ASSASdissolvedGUIBERT GEORGactiveHEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactiveHéloise Leroux--Assathianydissolved

+520 more

People with significant control

22 people
NameRoleFromSource
RoundtableDirecteur—France registry
8-CellMembre du directoire—France registry
Abdallah SlimaneMembre du directoire—France registry
Benjamin AlloucheMembre du directoire—France registry
BHAMMembre du directoire—France registry
BLBCMembre du directoire—France registry
BoutinvestMembre du directoire—France registry
CAC TITLESMembre du directoire—France registry
Delta InvestmentMembre du directoire—France registry
EDJL HoldingMembre du directoire—France registry
Edouard-David LoebMembre du directoire—France registry
Elise SternMembre 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 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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