DOSSIERS / HAPPY POUSSE
← SearchExport PDF
Company dossier

HAPPY POUSSE

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844681767 · 844681767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAPPY POUSSE
fr_insee
844681767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-18
fr_insee
2020-06-29
fr_insee
ZONE PORTUAIRE CNR, CNR, 69560 SAINT-ROMAIN-EN-GAL
fr_insee
74.90B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE ROCHEPrésident—France registry
LEO DI SANTOPrésident—France registry
MAXENCE MAJOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPY POUSSE CANADA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off