DOSSIERS / HAPPEL
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Company dossier

HAPPEL

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488632738 · 488632738 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2FinancialsSources

Key facts

dissolved
HAPPEL
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488632738
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dissolved
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Limited liability company (SARL)
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2006-02-22
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39 BD SAINT-MARCEL, 75013 PARIS
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64.20Z
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€4,008,000
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Companies at this address

28 total
AI-LINH LEactiveALEXANDRE HUYGHUES-DESPOINTESdissolvedCELINE DE CURIERES DE CASTELNAUactiveEMMA LOU LISA COLLETactiveERWAN BOIZOTdissolvedFabrice Edouard PIAULTactiveGHISLAIN MARIE FRANCOIS DE CURIERESactiveGILDAS LOUIS MARIE PENNECactiveJOSEFactiveJOSUE MILLO GOMEZdissolvedKOK KWANG CHEWdissolvedLE SUDdissolvedMARIE DE CURIERES DE CASTELNAUdissolvedMARIE TIEUdissolvedMARY THERESE DE CURIERES DE CASTELNAUactiveMERIDIONAL BASTILLEdissolvedMIREILLE PERCHEdissolved[ND]active[ND]active[ND]active

+8 more

Connections

17 links
Corporate ownership network
HOTEL EXCELSIORShareholder · dissolved
Shared operator — likely the same administrator
FAMILY'S HOTELShared officer / director · 9 share thisIMMOBILIERE TRENDYShared officer / director · 9 share thisSCI HAPPEL SAINT-MARCELShared officer / director · 9 share thisSNC SAINT MICHELShared officer / director · 9 share thisHOTELIERE EDENShared officer / director · 9 share thisMERIDIONAL BASTILLEShared officer / director · 9 share thisGROUPE JP MAROISShared officer / director · 9 share thisLES BEAUX LOGIS DE PARIS RIVOLIShared officer / director · 9 share thisHD 2Shared officer / director · 10 share this59 G.D.AShared officer / director · 10 share thisHD TRANSACTIONSShared officer / director · 10 share thisLES M DE LONDRESShared officer / director · 10 share thisSCI DEMORACHETShared officer / director · 10 share thisMOUSQUETAIRES PARTICIPATIONSShared officer / director · 10 share thisSCI BAUDELAIRE BASTILLEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 17 — full graph via /v1/entities/FR-488632738/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS DemorgePrésident—France registry
JEAN-LOUIS CORRUBLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024€9,000€-10,222€9,710,248—
2019€42,000€51,723€12,701,173—
2018€42,000€-157,829€11,547,379—
2017—€-86,767€11,557,046—
2016—€-180,165€11,610,333—
From official financial statements filed with the registry.