DOSSIERS / FAPHIE
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Company dossier

FAPHIE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887858330 · 887858330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAPHIE
fr_insee
887858330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
18 RUE AUDRA, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN PRIVATdissolvedANDRE PRIVATdissolvedAnthony Joseoph Guy terieledissolvedASS DE GEST DU PERIODIQUE PLANET SPOOKactiveASSOC TERRITORIALE REGIONALE CLUBS INVESTISSEURS GESTION ALTERNATIVEactiveA.V.D. AUXILIAIRE DE VIE A DOMICILEactiveCLAUDE ROBERT MAX LIEVINdissolvedCONSULAT DE SUISSEactiveLES ENFANTS DE A PRIVATdissolvedMARIE-EMILIE RENEE DORIS CALLODactiveMB2active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSELARL DU DOCTEUR ROMAIN LAMOTTEdissolvedSUZANNE PRIVATdissolvedSYNEUROPEactive

People with significant control

2 people
NameRoleFromSource
FABIEN CHANOITDirecteur—France registry
SOPHIE CARINE GIBOULOTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100