DOSSIERS / HAPPY CAPITAL
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Company dossier

HAPPY CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-791766397 · 791766397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAPPY CAPITAL
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791766397
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-06
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3 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
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66.19B
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0
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€10,783
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-HERMINIA LUGONESDirecteur général délégué—France registry
PHILIPPE GABORIEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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