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APJ ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-980922819 · 980922819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
APJ ENERGIES
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980922819
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active
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Limited liability company (SARL)
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2023-12-05
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22 RUE des Chaumes, 43250 Sainte-Florine
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43.21A
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
IMMO DES VERRERIESShared officer / director · 2 share thisIMMO DES VERRERIESShared registered address · 2 share thisSCI AGNES GRATADOURShared officer / director · 4 share thisSCI J.P FARGETTEShared officer / director · 4 share thisSCI LE BIRDYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Antoine Maxime ORTOLAPrésident—France registry
Pierre-Jean FARGETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100