DOSSIERS / FINANCIERE NRJI
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FINANCIERE NRJI

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892131715 · 892131715 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE NRJI
fr_insee
892131715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-16
fr_insee
76 AV PAUL DOUMER, 75016 PARIS
fr_insee
64.20Z
fr_insee
€2,344,825
fr_insee

People with significant control

2 people
NameRoleFromSource
LAURENCE HASSIBA El KoubyDirigeant—France registry
STEPHANE AbehasseraDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde