DOSSIERS / NRJ
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Company dossier

NRJ

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-498016468 · 498016468 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
NRJ
fr_insee
498016468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-15
fr_insee
211 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTHIDA ENGDirecteurFrance registry
ERIC MONESTIERDirigeantFrance registry
FRANCINE NGODirigeantFrance registry
FRANCK DIDELOTDirigeantFrance registry
JEAN-PIERRE ENGDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100