DOSSIERS / FINANCIERE DINU STANESCU
← SearchExport PDF
Company dossier

FINANCIERE DINU STANESCU

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988492906 · 988492906 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FINANCIERE DINU STANESCU
fr_insee
988492906
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-06-26
fr_insee
20 RUE DU PARC, 59110 La Madeleine
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU MICHEL STANESCUPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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