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Company dossier

HAPPYCHIC STORES

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808809073 · 808809073 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHAPPYCHIC STORES

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Registration808809073

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-01-15

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Dissolved2019-06-30

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Registered address152 AV ALFRED MOTTE, 59100 ROUBAIX

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Industry47.71Z

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Share capital€3,700,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALDEMAGdissolved ALPAGA GAPdissolved ARCHIPELdissolved ATOLLdissolved BENSON Sdissolved BRICEdissolved BZBactive CAM ADAMdissolved C.L. EXPLOITATIONdissolved FACINGdissolved FASHION CUBEdissolved FASHION CUBE BUSINESSdissolved FASHION CUBE DENIM CENTERactive FASHION DATAdissolved FORME ET COULEURdissolved HAPPY CHICactive HAPPY CHIC IMMOdissolved HAPPYCHIC PRODUCTION INTERNATIONALdissolved HAPPYCHIC SERVICESdissolved HOLTEXactive

+20 more

People with significant control

2 people

Name	Role	From	Source
JEAN-CHRISTOPHE GARBINO	Directeur général délégué	—	France registry
HAPPYCHIC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPYCHIC SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2019-06-30Dissolved / struck off