DOSSIERS / ROUNDTABLE - OPENAI
← SearchExport PDF
Company dossier

ROUNDTABLE - OPENAI

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984986117 · 984986117 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUNDTABLE - OPENAI
fr_insee
984986117
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
€535,001
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 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

People with significant control

15 people
NameRoleFromSource
RoundtableDirecteur—France registry
AREMMembre du directoire—France registry
Bruno StuderMembre du directoire—France registry
Fanny PonceMembre du directoire—France registry
Financière BigarréeMembre du directoire—France registry
financiere lugdunumMembre du directoire—France registry
Founders Future sasMembre du directoire—France registry
Francoise StuderMembre du directoire—France registry
GoulmimaMembre du directoire—France registry
KouzkaMembre du directoire—France registry
Liberty Management & InvestmentMembre du directoire—France registry
NBE AVOCATMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Bruno Studer (officer) matches PEP Bruno Studer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100