DOSSIERS / NRJSSIME
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Company dossier

NRJSSIME

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885357467 · 885357467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NRJSSIME
fr_insee
885357467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-22
fr_insee
126 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFFINISactiveALU PVC STORE PARISdissolvedCASCADEONdissolvedCH2COMdissolvedCH2 & JULESdissolvedCHARLES HENRI EDOUARD MARIE DE GALZAINactiveCharlotte BayardactiveCHRISTINE BAILLETdissolvedCHRISTOPHE TORTORAdissolvedCLIFFORD COLLETdissolvedCOMPAGNIE DAMDAM ET LEELOOactiveCOPR 126 128 RUE DE TOCQUEVILLE 75017 PARISactiveEDWARD RANSOMEactiveELODIE HOUBANIdissolvedEMMANUEL LEVYactiveEN 1 CLICdissolvedGOOSEdissolvedHELENA HENRIONdissolvedINESSENCEdissolvedJULES RAYMOND FRANCIS TORTORAdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
JOANNA TexierDirigeant—France registry
NICOLAS TexierDirigeant—France registry
ROMAIN TexierDirigeant—France registry
CHRISTIAN PAUL HENRI MARIE TexierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100