DOSSIERS / STREGIMO BONNEVAL
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Company dossier

STREGIMO BONNEVAL

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477767339 · 477767339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STREGIMO BONNEVAL
fr_insee
477767339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€240
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
L'OCTROIShared officer / director · 9 share thisSTREGIMO MACHECOUL SEIGLERIEShared officer / director · 11 share thisSTREGIMO VANNES SAINT-AVEShared officer / director · 11 share thisOMB MECANO-SOUDUREShared officer / director · 11 share thisSTREGIMO LA ROCHELLE PERIGNYShared officer / director · 11 share thisSCI STREGIMO NANTESShared officer / director · 11 share thisSOCIETE CIVILE EVAMAShared officer / director · 11 share thisLCB METALShared officer / director · 11 share thisSTREGIMO CHOLETShared officer / director · 11 share thisSOCIETE CIVILE BARIMOShared officer / director · 11 share thisSTREGIMO PARISShared 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.

People with significant control

24 people
NameRoleFromSource
GILLES TARDIFDirecteur—France registry
IMMO CAMPHORTDirigeant—France registry
IMMO CLOCHARDDirigeant—France registry
IMMO CROISEYDirigeant—France registry
IMMO FILLONDirigeant—France registry
IMMO GERGESDirigeant—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
STREGODirigeant—France registry
FONCIERE STREGIMOMembre du directoire—France registry
IMMO MORINIEREMembre du directoire—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