DOSSIERS / SOCIETE CIVILE JAC MAR
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Company dossier

SOCIETE CIVILE JAC MAR

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-323448431 · 323448431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE JAC MAR
fr_insee
323448431
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dissolved
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Civil company
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2003-10-07
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QUAI LES PLAINES, LOT LES BLES D OR, 13119 SAINT-SAVOURNIN
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68.31Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAUDE NAHONDirigeant—France registry
MORGANE NAHONDirigeant—France registry
MAURICE NAHONPrésident—France registry
YVONNE CATHIE SETTBONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE NAHON S · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100