DOSSIERS / STREGIMO SAUMUR
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Company dossier

STREGIMO SAUMUR

FRANCE · COMPANY · INCORPORATED 1988-05-05
KYBE ID: FR-344813142 · 344813142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STREGIMO SAUMUR
fr_insee
344813142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-05
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€1,982
fr_insee

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOREGE AUDITdissolvedACOREGE FORMATIONdissolvedACOREGE GROUPdissolvedACOREGE VIENNEdissolvedA.D.L. AUDITdissolvedAGALICEdissolvedAGILIGO CYBERSECURITEdissolvedAGILIGO SOLUTIONSdissolvedA.L.C. AUDITdissolvedANJOU BUSINESS CLUBdissolvedAUDIT ATLANTIQUE POITOU CHARENTESdissolvedAUDIT COMMISSARIAT AINE & DELDIQUE ASSdissolvedBAKER TILLY DIGITALactiveBAKER TILLY M&AdissolvedBAKER TILLY STREGOactiveBE UNITED BY BAKERTILLYactiveBLECON ET ASSOCIESdissolvedBPF IMMOBILIERactiveBRIGITTE BERTRONdissolvedBRUNO ANDRE YVES HANNEQUARTactive

+171 more

Connections

11 links
Shared operator — likely the same administrator
DU CHEVALLERETShared officer / director · 4 share thisSTREGIMO ANGERS IIShared officer / director · 4 share thisSCI STREGIMO ROCHEFORTShared officer / director · 4 share thisSTREGIMO CHOLETShared officer / director · 4 share thisFONCIERE DE TASSIGNYShared officer / director · 5 share thisSCI LES ARENESShared officer / director · 6 share thisLA TORTUEShared officer / director · 6 share thisGIE IMMOBILIER DU SAUMUROISShared officer / director · 6 share thisSCI MENARDShared officer / director · 6 share thisIMMO MORINShared officer / director · 6 share thisDROGUERIE DES CINQ BECSShared officer / director · 6 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

15 people
NameRoleFromSource
HERVE MARGHIERIDirigeant—France registry
IMMO CLOCHARDDirigeant—France registry
IMMO CROISEYDirigeant—France registry
IMMO LESOURDDirigeant—France registry
IMMO MORINDirigeant—France registry
IMMO SALLEDirigeant—France registry
JEAN-CLAUDE CHAUVETDirigeant—France registry
JEAN-YVES LIVENAISDirigeant—France registry
LUC BERNARDDirigeant—France registry
MICHEL COIFFARDDirigeant—France registry
MONIQUE BOURGOINDirigeant—France registry
VLADIMIR MENARDDirigeant—France registry
FONCIERE STREGIMOMembre du directoire—France registry
JACKY MORINPrésident—France registry
SAMUEL HUBERT XAVIER RONFLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100