DOSSIERS / JC MAX
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Company dossier

JC MAX

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900606310 · 900606310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JC MAX
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900606310
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active
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Real-estate civil company (SCI)
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2021-06-21
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1 RUE DE L'INITIATIVE, ZA, 90800 BAVILLIERS
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES NEGRODirecteur—France registry
NEGROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAX · dissolved · name-sim 0.57) — 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