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Company dossier

DON T WORRY BE HAPPY

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-349574293 · 349574293 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DON T WORRY BE HAPPY
fr_insee
349574293
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-05
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
82.99Z
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€41,022
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GuillaumePrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JEAN FRANCOIS Guillaume (officer) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS Guillaume (officer) matches PEP Jean-François Guillaume — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 46?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif