DOSSIERS / HAPY
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Company dossier

HAPY

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444350854 · 444350854 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HAPY
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444350854
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dissolved
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Limited liability company (SARL)
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2002-12-05
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17 RUE DE LA BOURBONNERIE, 78690 LES ESSARTS-LE-ROI
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ESPECHEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100