DOSSIERS / HAPY INVEST
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Company dossier

HAPY INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819516279 · 819516279 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPY INVEST
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819516279
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active
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Limited liability company (SARL)
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2016-04-05
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40 AV SAINTE-MARGUERITE, 40-54-GALERIE ARAUCARIA-C/O AFJ, 06200 NICE
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DOYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DOYEN (officer) matches PEP Bernard Doyen — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100