DOSSIERS / HAPPY DAYS
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Company dossier

HAPPY DAYS

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493063655 · 493063655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HAPPY DAYS
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493063655
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dissolved
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Real-estate civil company (SCI)
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2006-12-04
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ZAC DE BELLEVUE MARIGOT, RES LE MADISON, 97150 SAINT MARTIN
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68.20B
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
SCI PHIDELALYShared officer / director · 6 share thisPHARMACIE BELLEVUEShared officer / director · 6 share thisSNC THPP 112Shared officer / director · 6 share thisSNC THPP 104Shared officer / director · 6 share thisSCI ISISShared officer / director · 6 share thisLA JUJUBEShared officer / director · 10 share thisSARL ARMAShared officer / director · 10 share thisBERGEPIShared officer / director · 10 share thisSCI MOOGLIEShared officer / director · 10 share thisSARL ABSOLU IMMOBILIER SAINT MARTINShared officer / director · 10 share thisL'OCCHIATANAISEShared officer / director · 10 share thisSTEPANIEL SARLShared officer / director · 10 share thisMAVER IMMO SARLShared officer / director · 10 share thisSCI LA VINCELETTEShared 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.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE MABILLEPrésident—France registry
HENRY VERDIERPrésident—France registry
NELLY FABIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100