DOSSIERS / HAPPYLAND
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Company dossier

HAPPYLAND

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519957054 · 519957054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HAPPYLAND
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519957054
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dissolved
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Real-estate civil company (SCI)
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2010-02-02
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6 RUE DES FRERES GASNIER, 49080 BOUCHEMAINE
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI HAPPY HOUSEShared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisCAP CONSEILS LOGISTIQUESShared officer / director · 10 share thisTHCAShared officer / director · 10 share thisSCI DU RUISSEAUShared officer / director · 10 share thisDEVELOP IMMOShared officer / director · 10 share thisDU TILLEULShared officer / director · 10 share thisSCI C.V.YShared officer / director · 10 share thisVLMShared 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

2 people
NameRoleFromSource
VALERIE PAULDirecteur—France registry
SARL HAPPY FINANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100