DOSSIERS / SPANU IMMOBILIER
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Company dossier

SPANU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983562620 · 983562620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPANU IMMOBILIER
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983562620
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active
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Real-estate civil company (SCI)
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2024-01-18
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14 RUE du Général Leclerc, 91440 Bures-sur-Yvette
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
DOCTEUR CRISTINA SPANUShared officer / director · 3 share thisCRISLEINAD DCP SRLShared officer / director · 3 share thisWINFLY GRUP SRLShared officer / director · 4 share thisAM SPA VIS S.R.L.Shared officer / director · 4 share thisOBHF SRLShared officer / director · 4 share thisDOCTEUR CRISTINA SPANUShared registered address · 5 share thisALAIN FOURNOLShared registered address · 5 share thisAdela BALOTAShared registered address · 5 share thisMARTINE BONTOUTShared registered address · 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

2 people
NameRoleFromSource
Cristina PATRASCANDirecteur—France registry
George Alin Laurentiu SPANUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100