DOSSIERS / STREGIMO ST PHILBERT II
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Company dossier

STREGIMO ST PHILBERT II

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518369129 · 518369129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

active
STREGIMO ST PHILBERT II
fr_insee
518369129
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-24
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€300
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

37 links
Shared operator — likely the same administrator
IMMO DELAMAREShared officer / director · 4 share thisLD IMMOBILIERShared officer / director · 4 share thisIMMO EMERIAUShared officer / director · 4 share thisIMMO CAMPHORTShared officer / director · 5 share thisAMADEUSShared officer / director · 5 share thisSTEPHANE DOUGE EXPERTISEShared officer / director · 6 share thisSTREGIMO ANGERS ORGEMONTShared officer / director · 6 share thisFONCIERE STREGIMOShared officer / director · 6 share thisIMMO AUBRIShared officer / director · 6 share thisFINANCIERE STREGOShared officer / director · 6 share thisEUFRATEShared officer / director · 6 share thisENTREPRISE VIEVILLEShared officer / director · 7 share thisSTREGIMO MARENNESShared officer / director · 7 share thisIMMO GRANGEREAUShared officer / director · 7 share thisIMMO VIEVILLEShared 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 37 — full graph via /v1/entities/FR-518369129/network.

People with significant control

29 people
NameRoleFromSource
YVES GUIBRETEAUDirecteur—France registry
CHRISTOPHE BIGOTMembre du directoire—France registry
CHRISTOPHE VIEVILLEMembre du directoire—France registry
CYRILLE PINEAUMembre du directoire—France registry
DENIS DELAMAREMembre du directoire—France registry
DOMINIQUE GRANGEREAUMembre du directoire—France registry
ERIC GERGESMembre du directoire—France registry
FONCIERE STREGIMOMembre du directoire—France registry
GILLES CAMPHORTMembre du directoire—France registry
IMMO BARRIERMembre du directoire—France registry
IMMO FILLONMembre du directoire—France registry
IMMO GUILLOMembre du directoire—France registry
IMMO HANNEQUARTMembre du directoire—France registry
IMMO MACEMembre du directoire—France registry
IMMO MAROTMembre du directoire—France registry
IMMO MEIGNANMembre du directoire—France registry
IMMO ORAINMembre du directoire—France registry
IMMO PITARDMembre du directoire—France registry
IMMO RONFLEMembre du directoire—France registry
IMMO ROUSSIN LE TEXIERMembre du directoire—France registry
JEAN-MARIE GODARDMembre du directoire—France registry
LAURENT AUBRIMembre du directoire—France registry
LUDOVIC TORNIERMembre du directoire—France registry
MARCEL EMERIAUMembre du directoire—France registry
STEPHANE DOUGEMembre du directoire—France registry
STEPHANE GOSSELINMembre du directoire—France registry
THIERRY CROISEYMembre du directoire—France registry
VINCENT PERIOUMembre du directoire—France registry
SAMUEL RONFLEPrésident—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