DOSSIERS / HAPPY SNOW
← SearchExport PDF
Company dossier

HAPPY SNOW

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792402653 · 792402653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAPPY SNOW
fr_insee
792402653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-11
fr_insee
78 AV DES MESANGES, 06410 BIOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAPPY SNOWfr_insee · 941637357 · active

Connections

6 links
Shared operator — likely the same administrator
RENE LEGIARDIShared registered address · 2 share thisPALM BEACHShared officer / director · 4 share thisJADShared officer / director · 4 share thisPROMO BATI CONCEPTShared officer / director · 4 share thisCSL FINANCESShared officer / director · 6 share thisBIOTIFULLShared officer / director · 6 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

4 people
NameRoleFromSource
PATRICK JEAN-LUC DENIS JACOTDirecteur—France registry
CARINE JOCELYNE EMSELLEMMembre du directoire—France registry
LAURA ESTELLE CINDY JACOTMembre du directoire—France registry
SANDY JULIANNA ANDREE JACOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100