DOSSIERS / HAPPY ZION
← SearchExport PDF
Company dossier

HAPPY ZION

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480946466 · 480946466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPPY ZION
fr_insee
480946466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-22
fr_insee
3 RUE MAURICE MARIE CLAIRE, 97100 BASSE-TERRE
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE DI DOMENICOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100