DOSSIERS / FONCIERE STREGIMO
← SearchExport PDF
Company dossier

FONCIERE STREGIMO

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537792764 · 537792764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

dissolved
FONCIERE STREGIMO
fr_insee
537792764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-09
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
64.20Z
fr_insee
€99,000
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

200+ links
Shared operator — likely the same administrator
IMMO ROUSSIN LE TEXIERShared officer / director · 2 share thisGROUPE RECORDS CONSULTANTSShared officer / director · 3 share thisIMMO FEYSShared officer / director · 3 share thisIMMO GUILLOShared officer / director · 3 share thisFINANCIERE STREGOShared officer / director · 3 share thisGFA DES BLEUCESShared officer / director · 3 share thisLE MERBLANCShared officer / director · 3 share thisIGO CONSEILShared officer / director · 3 share thisIMMO LE VEZIELShared officer / director · 3 share thisIMMO AUVRAY - DE LA TASTEShared officer / director · 3 share thisSOFIDEEC HAUSSMANNShared officer / director · 3 share thisMG CONSULTINGShared officer / director · 3 share thisBEL HORIZONShared officer / director · 4 share thisPHILIPPE ORAIN CONSEILS & SERVICES, STE EN LIQUIDATIONShared officer / director · 4 share thisIMMO SAUVAGETShared officer / director · 4 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 200+ (strongest links) — full graph via /v1/entities/FR-537792764/network.

People with significant control

101 people
NameRoleFromSource
SAMUEL RONFLEDirecteur—France registry
ADELINE SAUVAGETMembre du directoire—France registry
ANDRE TANGUYMembre du directoire—France registry
ANGELIQUE JOGUETMembre du directoire—France registry
ANTOINE GUIOTMembre du directoire—France registry
ARRATE ARZAKMembre du directoire—France registry
Baker Tilly STREGOMembre du directoire—France registry
BENJAMIN MAUVIOTMembre du directoire—France registry
BENOIT BROSSARDMembre du directoire—France registry
BENOIT LIBOURELMembre du directoire—France registry
BERTRAND LEROYMembre du directoire—France registry
BRICE ROGIRMembre du directoire—France registry
CARENE DIAMembre du directoire—France registry
CEDRIC GERARDMembre du directoire—France registry
CHAKIB HAFIANIMembre du directoire—France registry
CHRISTELLE BRETONMembre du directoire—France registry
CHRISTINE BLANLOEILMembre du directoire—France registry
CHRISTOPHE BIGOTMembre du directoire—France registry
CHRISTOPHE VIEVILLEMembre du directoire—France registry
CLAIRE ROUXELMembre du directoire—France registry
CYRILLE BAUDMembre du directoire—France registry
CYRILLE PINEAUMembre du directoire—France registry
DAMIEN DEMONCHYMembre du directoire—France registry
DANIELE DAVOINE-MAJCHRZAKMembre du directoire—France registry
DAVID ROBINETMembre du directoire—France registry
DELPHINE SANCHEZMembre du directoire—France registry
DOMINIQUE GRANGEREAUMembre du directoire—France registry
DOMINIQUE HERRYMembre du directoire—France registry
EDOUARD CHATRYMembre du directoire—France registry
ELEONORE GILBERTMembre du directoire—France registry
ELISE RIVARDMembre du directoire—France registry
EMILIEN CLOCHARDMembre du directoire—France registry
EMMANUEL TARIOTMembre du directoire—France registry
EMMANUEL VIDALMembre du directoire—France registry
ERIC GERGESMembre du directoire—France registry
ERIC GERNEZMembre du directoire—France registry
FABIEN VAUDOURMembre du directoire—France registry
FABRICE BARRIERMembre du directoire—France registry
FLORIAN BONTEMPSMembre du directoire—France registry
FRANCOIS COUTOLLEAUMembre du directoire—France registry
FRANCOISE LE VEZIELMembre du directoire—France registry
FREDERIC BENARDMembre du directoire—France registry
GILLES CAMPHORTMembre du directoire—France registry
GUILLAUME CLOUZARDMembre du directoire—France registry
GUILLAUME MAROTMembre du directoire—France registry
HALIMA BENSALAHMembre du directoire—France registry
HUGUES FRADINMembre du directoire—France registry
ISABELLE GUITMembre du directoire—France registry
JEAN DELBOUYSMembre du directoire—France registry
JEAN-FABRICE SUBIASMembre du directoire—France registry
Showing 50 of 101 — full officer list via the API (/v1/entities/FR-537792764/people).

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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