DOSSIERS / HAPPY STAR
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Company dossier

HAPPY STAR

FRANCE · COMPANY · INCORPORATED 1994-11-25
KYBE ID: FR-399060540 · 399060540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAPPY STAR
fr_insee
399060540
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-25
fr_insee
8 GALERIE MONTMARTRE, 75002 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

5 STARdissolvedABDELAZIZ BEN SALEM BOUHARBdissolvedABDELKABIR KHAOUTIdissolvedADEM BEYdissolvedADG INTER EUROPactiveAFRIMEXdissolvedAHMAD MUSHATAQdissolvedALEESAactiveALI TOPdissolvedAMALGAMATED PIPELININGactiveANJAD-ALI MOHAMMADdissolvedANNE LE GARRECdissolvedANTONIO MANUEL RODRIGUESdissolvedARMENIO BRITO-CRILOdissolvedARTEMIS DIFFUSION MARKETINGdissolvedAVdissolvedAYASactiveAYSEL ARIKANdissolvedAZIZ AHMAD KHANdissolvedBAISE DURMAZdissolved

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100