DOSSIERS / JX GROUP
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Company dossier

JX GROUP

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-947907390 · 947907390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
JX GROUP
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947907390
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active
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Real-estate civil company (SCI)
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2023-01-24
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5 RUE Napoléon 1er, 57390 Audun-le-Tiche
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ZX AUDUNShared registered address · 4 share thisXIAZHUShared registered address · 4 share thisETOILE D'ASIEShared registered address · 4 share thisRAJTOP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisONIX GROUP IMPEX SRLShared officer / director · 7 share thisWOODPECKER HEALTH MANAGEMENT CENTER S.R.L.Shared officer / director · 7 share thisLADY IDEAL STORE SRLShared officer / director · 7 share thisRO-LIL DINAMIC COM SRLShared officer / director · 7 share thisCHATEAU DE PYSShared officer / director · 7 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

3 people
NameRoleFromSource
Zhao Jia XIADirecteur—France registry
ETOILE D'ASIEMembre du directoire—France registry
Jing JIANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100