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Company dossier

JUPITER

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-839981214 · 839981214 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJUPITER

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Registration839981214

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-15

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Registered address55 RUE SAINT ANTOINE, 69003 LYON

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNAUD PIERRE MAURICE GIBERTactive CHRISTINE NICOLE CHARYactive Eve Léa Joséphine ONUKIEWICZactive JORDAN SAMI TAROUDJITactive L'ENVERS DE LA MEMOIREactive MAXIME REBEREactive NABIL EMBAREKdissolved [ND]dissolved [ND]active [ND]active [ND]active PELAEZ ALBERT-BRUNETdissolved SANDRINE MORETOdissolved STEPHANIE CHAPUISactive TA CONSULTINGdissolved

People with significant control

3 people

Name	Role	From	Source
CELINE SENG	Dirigeant	—	France registry
MARYACIN SENG	Dirigeant	—	France registry
DANLI SENG	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUPITER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100