DOSSIERS / STREGIMO MULTI II
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Company dossier

STREGIMO MULTI II

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879181071 · 879181071 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
STREGIMO MULTI II
fr_insee
879181071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€72
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

43 links
Shared operator — likely the same administrator
CABINET LAURENCE CASTANOShared officer / director · 5 share this7 RUE DE PRESLES CMLCShared officer / director · 5 share thisF.FAMILYShared officer / director · 6 share thisEUFRATEShared officer / director · 7 share thisFONCIERE STREGIMOShared officer / director · 7 share thisCASH MARSANShared officer / director · 7 share thisSTREGIMO CHOLET IIShared officer / director · 7 share thisARRI INVESTShared officer / director · 7 share thisROJUShared officer / director · 7 share thisFINANCIERE STREGOShared officer / director · 7 share thisSG FORUMShared officer / director · 7 share thisBAKER TILLY DIGITALShared officer / director · 8 share thisSCI JLCShared officer / director · 8 share thisDJSEShared officer / director · 8 share thisCM-ALUShared officer / director · 8 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 43 — full graph via /v1/entities/FR-879181071/network.

People with significant control

72 people
NameRoleFromSource
FONCIERE STREGIMODirecteur—France registry
ARRATE ARZAKMembre du directoire—France registry
BENOIT LIBOURELMembre du directoire—France registry
BRICE ROGIRMembre du directoire—France registry
CARENE DIAMembre du directoire—France registry
CYRILLE BAUDMembre du directoire—France registry
DAVID ROBINETMembre du directoire—France registry
DOMINIQUE HERRYMembre du directoire—France registry
EMILIEN CLOCHARDMembre du directoire—France registry
HALIMA BENSALAHMembre du directoire—France registry
IMMO AUBRIMembre du directoire—France registry
IMMO AUVRAYMembre du directoire—France registry
IMMO BABONNEAUMembre du directoire—France registry
IMMO BARRIERMembre du directoire—France registry
IMMO BEAUDUCELMembre du directoire—France registry
IMMO BEAUFRETONMembre du directoire—France registry
IMMO BECHUMembre du directoire—France registry
IMMO BENARDMembre du directoire—France registry
IMMO BOHUONMembre du directoire—France registry
IMMO BONTEMPSMembre du directoire—France registry
IMMO BOUREILLEMembre du directoire—France registry
IMMO BRETON SIRETMembre du directoire—France registry
IMMO BRIANDMembre du directoire—France registry
IMMO BROSSARDMembre du directoire—France registry
IMMO BUREAUMembre du directoire—France registry
IMMO CABONMembre du directoire—France registry
IMMO CHATRYMembre du directoire—France registry
IMMO CHLUDAMembre du directoire—France registry
IMMO CLOUZARDMembre du directoire—France registry
IMMO COUTOLLEAUMembre du directoire—France registry
IMMO de CHAUMONTMembre du directoire—France registry
IMMO DOUGEMembre du directoire—France registry
IMMO DUPASMembre du directoire—France registry
IMMO FEYSMembre du directoire—France registry
IMMO FORGETMembre du directoire—France registry
IMMO FRADINMembre du directoire—France registry
IMMO GRIFFONMembre du directoire—France registry
IMMO GRIVEAUMembre du directoire—France registry
IMMO GUEMANNMembre du directoire—France registry
IMMO GUIOTMembre du directoire—France registry
IMMO LAMIRAULTMembre du directoire—France registry
IMMO LASNEMembre du directoire—France registry
IMMO LEDUCMembre du directoire—France registry
IMMO LE GACMembre du directoire—France registry
IMMO LE TEXIERMembre du directoire—France registry
IMMO LE VEZIELMembre du directoire—France registry
IMMO MAROTMembre du directoire—France registry
IMMO MAUVIOTMembre du directoire—France registry
IMMO PELEMembre du directoire—France registry
IMMO PELLERINMembre du directoire—France registry
Showing 50 of 72 — full officer list via the API (/v1/entities/FR-879181071/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STREGIMO MULTI I · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100