KYBE — See who's really behind any company

Company dossier

HAPPINANCE

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-487941114 · 487941114 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHAPPINANCE

fr_insee

Registration487941114

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-01-25

fr_insee

Registered address1 RUE LOUIS NEEL, 59260 LEZENNES

fr_insee

Industry70.22Z

fr_insee

Employees3

fr_insee

Share capital€13,066,305

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AG EVENTSactive ALTERNATIVE GRAPHIQUEdissolved B.BRAINdissolved CDD INVESTdissolved COLASSE FRANCE SASactive DHdissolved EASY PANELdissolved FAIRPOSTdissolved GOWORK CAFEdissolved HAPPINANCEdissolved JCNT INVESTISSEMENTSactive LC CONSEILdissolved LIBERTE-MACQUARTdissolved QUART DE POUCE NORDdissolved SCI 85 GIELEEactive SCI BEAUVALdissolved UNIDEK SARLdissolved WELL HOMEdissolved ZEPTAactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE EVRARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPINANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100