DOSSIERS / NRJ IMMO 2
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NRJ IMMO 2

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832937247 · 832937247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NRJ IMMO 2
fr_insee
832937247
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dissolved
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Real-estate civil company (SCI)
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2017-10-26
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7 AV DU PRESIDENT WILSON, 94340 JOINVILLE-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
54 CUSTINEdissolvedARTISAN PLOMBIER RODRIGUEZdissolvedBHT CONSEILSdissolvedDAVID GUEZdissolvedEKATERINA KHOREVAactiveFESTI MARKETdissolvedGUILLAUME ALBERT COHENdissolvedILHO CONSEILdissolvedJULIEN ALEXANDRE SHIMON JACOB BOHBOTactiveJULIE SUISSAdissolvedLAURENE SYLVIE MICHELE VALROFFdissolvedNELSON LOPEZdissolvedNRJ IMMOdissolvedPRATHEEP KURUKULASINGAMactiveRADMILA JOVANOVICactiveSAMBA AND COdissolvedSCI Z & NdissolvedTHIBAULT THIBAUT PAUL BRUCE CANCILLIEREdissolved

People with significant control

2 people
NameRoleFromSource
JULIEN SHIMON JACOB ALEXANDRE BOHBOTDirecteur—France registry
RADMILA JOVANOVICDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NRJ IMMO · dissolved · name-sim 0.82) — 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