DOSSIERS / HAPPY-MARKET
← SearchExport PDF
Company dossier

HAPPY-MARKET

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825375033 · 825375033 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAPPY-MARKET
fr_insee
825375033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-01
fr_insee
128 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
47.11C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAKOUBAKdissolvedBURIM ISENIdissolvedCLIP S GOactiveDANY BAROUdissolvedDENISE HANGARDactiveDPFE VIDEOactiveGILBERT CATTOZdissolvedG S P SERRURERIEdissolvedHAPPY-SHOPdissolvedLAURENCE IRENE TRIPOSELLIdissolvedMADELEINE LEGRANDdissolvedMARTIN JEAN-JOSEPHdissolvedMESUT PINARCIdissolved[ND]dissolved[ND]dissolvedROEUNG HIM BUNactiveROMARIC MARIE JONATHAN JACQUARDdissolvedSEN LENGdissolvedSOCIETE DE PLATRERIE PEINTURE DECORATION ET DE NETTOYAGEdissolvedSOCIETE LYONNAISE D HABITAT PROTECTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DANY BAROUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100