DOSSIERS / SARL HAPI
← SearchExport PDF
Company dossier

SARL HAPI

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838039279 · 838039279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL HAPI
fr_insee
838039279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-23
fr_insee
2019-05-07
fr_insee
13 B LA DINIERE, 86180 BUXEROLLES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY JEAN GILLES PENINAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off