DOSSIERS / HAPPY EXPLOITATION
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HAPPY EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813446036 · 813446036 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAPPY EXPLOITATION
fr_insee
813446036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-10
fr_insee
145 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_insee
47.76Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANR DEVELOPPEMENTdissolvedANR EXPLOITATIONdissolvedANR PRODUCTIONdissolvedCARTO-MANIAdissolvedCDF DEVELOPPEMENTdissolvedCDF EXPLOITATIONdissolvedEMOVA HOLDINGdissolvedEMOVA MARKET & PRODUCTSdissolvedEPUISSANCE3 TV (E3 TV)dissolvedEVA BLANCA SOTOdissolvedFINANACIERE FORM'AdissolvedFINAROSESdissolvedHAPPY DEVELOPPEMENTdissolvedHAURAUNIZEdissolvedIDF EXPLOITATIONdissolvedLA BOX MONCEAU FLEURSdissolvedLV1 EXPLOITATIONdissolvedLV2 EXPLOITATIONdissolvedMERCIER DEVELOPPEMENTactiveMERCIER HOLDINGactive

+12 more

People with significant control

2 people
NameRoleFromSource
LAURENT PFEIFFERPrésident—France registry
MASLAGA SALOUAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANR EXPLOITATION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100