DOSSIERS / STREGIMO MACHECOUL SEIGLERIE
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Company dossier

STREGIMO MACHECOUL SEIGLERIE

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477768956 · 477768956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STREGIMO MACHECOUL SEIGLERIE
fr_insee
477768956
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
€230
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 BONNEVALShared officer / director · 11 share thisSOCIETE CIVILE BARIMOShared officer / director · 11 share thisSCI STREGIMO NANTESShared officer / director · 11 share thisLCB METALShared officer / director · 11 share thisSTREGIMO CHOLETShared officer / director · 11 share thisSTREGIMO PARISShared officer / director · 11 share thisSTREGIMO LA ROCHELLE PERIGNYShared officer / director · 11 share thisSOCIETE CIVILE EVAMAShared officer / director · 11 share thisSTREGIMO VANNES SAINT-AVEShared officer / director · 11 share thisOMB MECANO-SOUDUREShared 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 TARDIFDirigeant—France registry
LOIC BARREAUDirigeant—France registry
FONCIERE STREGIMOMembre du directoire—France registry
IMMO CAMPHORTMembre du directoire—France registry
IMMO CLOCHARDMembre du directoire—France registry
IMMO CROISEYMembre du directoire—France registry
IMMO FILLONMembre du directoire—France registry
IMMO GERGESMembre du directoire—France registry
IMMO GODARDMembre du directoire—France registry
IMMO GUIBRETEAUMembre du directoire—France registry
IMMO HANNEQUARTMembre du directoire—France registry
IMMO MACEMembre du directoire—France registry
IMMO MEIGNANMembre du directoire—France registry
IMMO MORINMembre du directoire—France registry
IMMO MORINIEREMembre du directoire—France registry
IMMO ORAINMembre du directoire—France registry
IMMO PERIOUMembre du directoire—France registry
IMMO PITARDMembre du directoire—France registry
IMMO ROUSSEAUMembre du directoire—France registry
IMMO ROUSSIN LE TEXIERMembre du directoire—France registry
IMMO SILORETMembre du directoire—France registry
JEAN-CLAUDE GUILLETMembre du directoire—France registry
SAMUEL HUBERT XAVIER RONFLEPrésident—France registry
YVES GUIBRETEAUPrésident—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