DOSSIERS / ROUNDTABLE - GLADIA
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ROUNDTABLE - GLADIA

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987854031 · 987854031 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROUNDTABLE - GLADIA
fr_insee
987854031
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-22
fr_insee
7 RUE Rougemont, 75009 Paris
fr_insee
64.20Z
fr_insee
€1
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

2 people
NameRoleFromSource
RoundtableDirecteur—France registry
Evan TestaMembre 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 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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