DOSSIERS / HAPPY MOVIES
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Company dossier

HAPPY MOVIES

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433289550 · 433289550 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAPPY MOVIES
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433289550
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dissolved
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Limited liability company (SARL)
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2000-10-19
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18 RUE DEPARCIEUX, 75014 PARIS
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59.11C
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€45,735
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
MARC JOLIVETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JOLIVET (officer) matches PEP Marc Jolivet — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100