DOSSIERS / FANIE PHILIPPINE DAVY
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Sole trader dossier

Fanie PHILIPPINE DAVY

FRANCE · SOLE TRADER · INCORPORATED 2025-04-11
KYBE ID: FR-908502099 · 908502099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fanie PHILIPPINE DAVY
fr_inpi
908502099
fr_inpi
active
fr_inpi
2025-04-11
fr_inpi
2 BD Gambetta, 38000 Grenoble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTI PATRIMOINEdissolvedAMPELUSIAdissolvedCHRISTIANE VIDALdissolvedCLEMENTINE HELENE MARIE MATHISactiveDEXUS INVESTdissolvedFERRERI IMMOBILIER AGENCE BASTILLEactiveFREDERIC DESCAMPSdissolvedG DRINVINGactiveG DRIVINGdissolvedGUY JEAN HENRI ROBLETdissolvedHABITAT CONSEIL IMMOBILIERactiveIMMOBILIER FINANCE ET PATRIMOINE IFPdissolvedIMMOBILIER LA TRONCHEactiveJACQUES CHARNIERdissolvedJASMIN MASSAGE THAIactiveJEAN MARC FERRERIdissolvedJOSEPH PLATTARDdissolved[ND]activeROBERT DE BELVALdissolvedSARL P.DE BELVALdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100