DOSSIERS / STREGIMO CHOLET
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STREGIMO CHOLET

FRANCE · COMPANY · INCORPORATED 1996-01-03
KYBE ID: FR-403292048 · 403292048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2InsolvencySources

Key facts

dissolved
STREGIMO CHOLET
fr_insee
403292048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-03
fr_insee
2023-03-03
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€168,000
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

25 links
Shared operator — likely the same administrator
STREGIMO SAUMURShared officer / director · 4 share thisSCI STREGIMO ROCHEFORTShared officer / director · 4 share thisFONCIERE DE TASSIGNYShared officer / director · 5 share thisSCI MENARDShared officer / director · 6 share thisSCI LA CAVEEShared officer / director · 6 share thisLES BERGES DU CLAINShared officer / director · 7 share thisSTREGIMO ANGERS IIShared officer / director · 7 share thisBERSOLShared officer / director · 7 share thisDJSEShared officer / director · 7 share thisLE MARTOURETShared officer / director · 7 share thisIMMO CLOCHARDShared officer / director · 7 share thisBENITOShared officer / director · 7 share thisJLC CONSEILSShared officer / director · 7 share thisIMMO BDFShared officer / director · 7 share thisQUATRE BShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/FR-403292048/network.

People with significant control

16 people
NameRoleFromSource
IMMO CLOCHARDAdministrateur—France registry
IMMO CROISEYDirigeant—France registry
IMMO GAUCHARDDirigeant—France registry
IMMO LESOURDDirigeant—France registry
IMMO MORINDirigeant—France registry
IMMO SALLEDirigeant—France registry
FONCIERE STREGIMOMembre du directoire—France registry
HERVE MARGHIERIMembre du directoire—France registry
JEAN-CLAUDE CHAUVETMembre du directoire—France registry
JEAN-YVES LIVENAISMembre du directoire—France registry
LOIC BARREAUMembre du directoire—France registry
LUC-ALAIN BERNARDMembre du directoire—France registry
MICHEL COIFFARDMembre du directoire—France registry
VLADIMIR MENARDMembre du directoire—France registry
JEAN-LOUIS CLOCHARDPrésident—France registry
THIERRY CROISEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off