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ROUNDTABLE - PILOC

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987827771 · 987827771 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
ROUNDTABLE - PILOC
fr_insee
987827771
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-25
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€664,475
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

28 links
Shared operator — likely the same administrator
LEMOVIXShared officer / director · 2 share thisROUNDTABLE - MAI CLUB - COMPOSABLEShared officer / director · 2 share thisC.BEGUINShared officer / director · 2 share thisCORNEILLEShared officer / director · 2 share thisROUNDTABLE - ELBAShared officer / director · 3 share thisROUNDTABLE - PROBABL - SPV 1Shared officer / director · 3 share thisSC IVESTA BMShared officer / director · 3 share thisROUNDTABLE - SQUAREMIND - SPV 1Shared officer / director · 3 share thisSC IVESTA EGISShared officer / director · 3 share thisTRIBUVESTAShared officer / director · 3 share thisSCI J L GERARDShared officer / director · 3 share thisFAMIVESTAShared officer / director · 3 share thisVERDADEShared officer / director · 4 share thisSCI DES COTESShared officer / director · 4 share thisVEBINVESTShared 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 28 — full graph via /v1/entities/FR-987827771/network.

People with significant control

36 people
NameRoleFromSource
RoundtableDirecteur—France registry
Abdel El HajjamiMembre du directoire—France registry
ADETIGMembre du directoire—France registry
AGIR CAPITALMembre du directoire—France registry
Baudouin Van TichelenMembre du directoire—France registry
Benedicte BraquehayeMembre du directoire—France registry
Charles CattenozMembre du directoire—France registry
Christine VuMembre du directoire—France registry
Christophe AussedatMembre du directoire—France registry
Clément BéguinMembre du directoire—France registry
Clémentine SaussierMembre du directoire—France registry
CostaeresMembre du directoire—France registry
Etienne BranchouxMembre du directoire—France registry
Francois Berger De La VillardiereMembre du directoire—France registry
Guillaume de MorasMembre du directoire—France registry
Guillaume LuscanMembre du directoire—France registry
Guillaume VeberMembre du directoire—France registry
Jean-Baptiste HunautMembre du directoire—France registry
Jean LatapyMembre du directoire—France registry
Julien CurtetMembre du directoire—France registry
Mass StartMembre du directoire—France registry
Maxime VandrouxMembre du directoire—France registry
Nicolas SabouretMembre du directoire—France registry
Olivier OudinMembre du directoire—France registry
Oud InvestMembre du directoire—France registry
PIMCO FAMILY OFFICEMembre du directoire—France registry
RB CONSEILSMembre du directoire—France registry
RBMH ConseilMembre du directoire—France registry
S2 HoldingMembre du directoire—France registry
Stéphanie PonsMembre du directoire—France registry
Sylvain DescazeaudMembre du directoire—France registry
Thibault VallonMembre du directoire—France registry
Tristan LatrasseMembre du directoire—France registry
TSIPAVAMembre du directoire—France registry
Tugdual Le ResteMembre du directoire—France registry
Victor FilouMembre 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 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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