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Company dossier

JUNON

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911905792 · 911905792 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameJUNON

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Registration911905792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-30

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Registered address27 RUE DU DOCTEUR DEWYN, 59200 TOURCOING

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Industry68.20B

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Share capital€2,000

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Companies at this address

3 total

ALFANdissolved BRF CONSEILdissolved

Connections

5 links

Shared operator — likely the same administrator

ALFANShared registered address · 3 share this BRF CONSEILShared registered address · 3 share this BRIVE 2020Shared officer / director · 4 share this DES ILES IMMOShared officer / director · 4 share this ATALADShared 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.

People with significant control

2 people

Name	Role	From	Source
PIERRE DESCHAMPS	Directeur	—	France registry
EMMANUELLE DIOT	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (officer) matches PEP Pierre Deschamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (officer) matches PEP Pierre Deschamps — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100