DOSSIERS / JUPITER 102
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Partnership dossier

JUPITER 102

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-30
KYBE ID: FR-518974704 · 518974704 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
JUPITER 102
fr_insee
518974704
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-30
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€91,632
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

24 links
Shared operator — likely the same administrator
CORRANO 105Shared officer / director · 9 share thisMANARA 107Shared officer / director · 9 share thisMARIE-G01Shared officer / director · 9 share thisCAPRERA 102Shared officer / director · 9 share thisJUPITER 107Shared officer / director · 9 share thisCAPRERA 104Shared officer / director · 9 share thisSCI VIERZON INVESTISSEMENTSShared officer / director · 9 share thisDYNATRADEShared officer / director · 9 share thisZONZA 801Shared officer / director · 11 share thisMAUPITI 804Shared officer / director · 11 share thisALERIA 805Shared officer / director · 11 share thisSCI DUNKERQUOISEShared officer / director · 11 share thisTIARE 910Shared officer / director · 12 share thisSAINT-JEANShared officer / director · 12 share thisTIME OF DRONEShared officer / director · 12 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 24 — full graph via /v1/entities/FR-518974704/network.

People with significant control

20 people
NameRoleFromSource
ANTOINE CORDONNIERDirigeant—France registry
BENOIT THIEULLETDirigeant—France registry
BERTRAND DEVISSEDirigeant—France registry
DENIS HUYGHEDirigeant—France registry
EMMANUEL BONNAVEDirigeant—France registry
GERARD CORDONNIERDirigeant—France registry
GUY DEVOLDEREDirigeant—France registry
JEAN-MICHEL DELOBELLEDirigeant—France registry
JEAN-PAUL CARONDirigeant—France registry
JOEL CLICHEDirigeant—France registry
KURD DEVOLDEREDirigeant—France registry
LUC BOSCADirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE DAUCHYDirigeant—France registry
PHILIPPE HEROSDirigeant—France registry
REGIS DELABREDirigeant—France registry
VINCENT DELABREDirigeant—France registry
VINCENT LANSIAUXDirigeant—France registry
VINCENT THIRIONDirigeant—France registry
DOMIGESTION 2009Président—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUPITER 107 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100