DOSSIERS / NRG JAPON
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Company dossier

NRG JAPON

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-385017207 · 385017207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NRG JAPON
fr_insee
385017207
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1992-04-09
fr_insee
58 B RUE LA BOETIE, 75008 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

2 entities
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Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolved

+107 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE VIALLEDirecteur général—France registry
PHILIPPE BOURGEOISDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOURGEOIS (officer) matches PEP Philippe Bourgeois — Q66501102. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100