DOSSIERS / HAPPY FIVE
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Company dossier

HAPPY FIVE

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823631684 · 823631684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPPY FIVE
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823631684
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dissolved
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Civil company
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2016-11-09
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265 B RUE DU FBG ST ANTOINE, 75011 PARIS 11
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64.20Z
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€521,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED-NADIR BenabedDirigeant—France registry
SANTILLANE Le BaudPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100