DOSSIERS / AJM ENERGIE
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Company dossier

AJM ENERGIE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910702851 · 910702851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AJM ENERGIE
fr_insee
910702851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-25
fr_insee
214 AV DE RODEZ, 12450 LUC-LA-PRIMAUBE
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJM CONSTRUCTIONdissolvedAJM FONCIEREdissolvedAJM IMMOBILIERdissolvedAM IMMOactiveANAIS MELANIE VALETTEactiveAnne-Sophie Clémence BESSIEREdissolvedA.R.C.H.EactiveBANATEXactiveBCMdissolvedDORIANE ISABELLE PATRICIA CANITROTactiveEXPERTISEPCOactiveFALGUIERES & ASSOCIESdissolvedFIDES IMMOBILIERdissolvedFRATIBAS ENERGIEactiveGEORGES ANDRE MONTANERdissolvedGROUPE AJMactiveINVESTactiveJUAN ANTONIO MILLANdissolvedLES JARDINS DE SAINT PIERREdissolvedMADIMMOdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEREMY HERVE MADERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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