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Company dossier

HAPPY FIVE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532541653 · 532541653 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHAPPY FIVE

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Registration532541653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-30

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Registered address19 RUE DES VALLONS, 68170 RIXHEIM

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

GRAAL GESTIONdissolved ROOSEVELT INVESTdissolved ROTTERDAMdissolved SCI ACTIV INVESTdissolved SCI AU LARGEdissolved SCI DELAGEdissolved SCI DE LA PISCINEdissolved SCI DE L'AVIATIONdissolved SCI DES QUATREdissolved SCI DES TROISdissolved SCI D.L.G.dissolved SCI G.L.D.dissolved SCI H.G.dissolved SCI HUNINGUE INVESTactive SCI KDG INVESTdissolved SCI QUADRIUMdissolved SCI QUATBISdissolved SCI QUATTERdissolved SCI RGdissolved SCI STRATEGIQUEdissolved

+3 more

People with significant control

5 people

Name	Role	From	Source
JEAN-MARIE GROSSE	Directeur	—	France registry
ALEXANDRE WEBER	Dirigeant	—	France registry
ARNAUD GROSSE	Dirigeant	—	France registry
MARIE-CHRISTINE ZIROLI	Dirigeant	—	France registry
STEPHANIE WEBER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE GROSSE (officer) matches PEP Jean-Marie Grosset — Q66501016. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100