DOSSIERS / HAPPYSTONE
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Company dossier

HAPPYSTONE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531732626 · 531732626 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
HAPPYSTONE
fr_insee
531732626
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-14
fr_insee
4 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDER DEB'S INTERN TRADING COMPANYdissolvedBRUNO ROGER MARIE LALANNEactiveCONNEMARA BREIZONdissolvedEDITIONS ARNOLdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedGREYSTONEdissolvedHENRI RAYMOND NORMANDdissolvedJACQUELINE AUTHEMANdissolvedJEAN SCHLUMBERGERdissolvedJORGE DOMINGUES GONCALVESactiveKERFADECHdissolvedKORNELIA PAPPdissolvedLA CARPEdissolvedLA GALERIE DES MILLESIMESdissolvedLENNART THEO CHOLLETdissolvedLMP LALANNEdissolvedMADURA ON LINEactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

4 people
NameRoleFromSource
AGNES RichardDirigeant—France registry
MICHEL BourgeoisDirigeant—France registry
Gil BourgeoisMembre du directoire—France registry
VINCENT ReyPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AGNES Richard (officer) matches PEP Agnes Richard — Regional council member of Brittany, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Bourgeois (officer) matches PEP Michel Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Bourgeois (officer) matches PEP Michel Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100