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Company dossier

SPANO

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947827309 · 947827309 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSPANO

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Registration947827309

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-01-10

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Registered address129 RUE de l'Abbé Groult, 75015 Paris

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Industry68.20B

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Share capital€2,500

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Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HOLDINGactive ADAR CONSEILSdissolved ASS PROMOT SPECTACLES MUSIC ET THEATRAUXactive BEATRICE CHERIOUXdissolved BG129active BM2J PROMOTIONdissolved BRIGITTE ROCHETTEactive BUBBISdissolved CHANTAL MAKSOUDactive CHANTAL MARIE ALINE MAURYdissolved CHLOE SYLVIE ISABELLE VERMEULINactive DORIAN JULIEN DANFOSSYdissolved ESTELLE MARIE BARRYactive FRIENDS OF N.O.A.H. FRANCEactive GERARD OLIVIER BERGERETdissolved H4L CONSEIL & PATRIMOINEactive HENRIETTE GERMANactive JACQUELINE LACOURdissolved JANINE LOIDREAUdissolved JCLJ IMMOdissolved

+71 more

Connections

5 links

Shared operator — likely the same administrator

SCI FRANCOIS GERARDShared officer / director · 2 share this MULOTShared officer / director · 4 share this SCI SAINT CHARLESShared officer / director · 4 share this SEC3Shared officer / director · 5 share this SCI JUCHELShared officer / director · 5 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

5 people

Name	Role	From	Source
anne michele solange conry	Directeur	—	France registry
charlotte claire melanie horen	Directeur	—	France registry
jean-philippe horen	Directeur	—	France registry
juliette pascale horen	Membre du directoire	—	France registry
ronan bernard pierre horen	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100