DOSSIERS / STREGIMO VANNES SAINT-AVE
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Company dossier

STREGIMO VANNES SAINT-AVE

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-440494383 · 440494383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
STREGIMO VANNES SAINT-AVE
fr_insee
440494383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20A
fr_insee
€29,050
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
IMMO GAUCHARDShared officer / director · 4 share thisSCI VEROSEBShared officer / director · 4 share thisSCI STREGIMO ROCHEFORTShared officer / director · 4 share thisEXITUSShared officer / director · 4 share thisSTREGIMO ANGERS IIShared officer / director · 4 share thisIMMO LESOURDShared officer / director · 4 share thisL'OCTROIShared officer / director · 9 share thisFONCIERE STREGIMOShared officer / director · 11 share thisLCB METALShared officer / director · 11 share thisARTIMMOShared officer / director · 11 share thisSTREGIMO LA ROCHELLE PERIGNYShared officer / director · 11 share thisSTREGIMO TOURSShared officer / director · 11 share thisSCI STREGIMO NANTESShared officer / director · 11 share thisSTREGIMO ST PHILBERT IIShared officer / director · 11 share thisSTREGIMO CHOLETShared officer / director · 11 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-440494383/network.

People with significant control

25 people
NameRoleFromSource
CLAUDE LESOURDDirigeant—France registry
ERIC GERGESDirigeant—France registry
GILLES TARDIFDirigeant—France registry
IMMO CAMPHORTDirigeant—France registry
IMMO CLOCHARDDirigeant—France registry
IMMO CROISEYDirigeant—France registry
IMMO FILLONDirigeant—France registry
IMMO GAUCHARDDirigeant—France registry
IMMO GODARDDirigeant—France registry
IMMO GUIBRETEAUDirigeant—France registry
IMMO HANNEQUARTDirigeant—France registry
IMMO MACEDirigeant—France registry
IMMO MEIGNANDirigeant—France registry
IMMO MORINDirigeant—France registry
IMMO ORAINDirigeant—France registry
IMMO PERIOUDirigeant—France registry
IMMO PITARDDirigeant—France registry
IMMO ROUSSEAUDirigeant—France registry
IMMO ROUSSIN LE TEXIERDirigeant—France registry
IMMO SILORETDirigeant—France registry
JEAN-CLAUDE GUILLETDirigeant—France registry
LOIC BARREAUDirigeant—France registry
FONCIERE STREGIMOMembre du directoire—France registry
FRANCOIS GAUCHARDPrésident—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 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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