DOSSIERS / HAPPE R
← SearchExport PDF
Company dossier

HAPPE R

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852263904 · 852263904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HAPPE R
fr_insee
852263904
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-08
fr_insee
46 CHE DE LA PETITE BASTIDE, 13770 VENELLES
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MALICETPrésident—France registry
KARIM BOUCHAKERPrésident—France registry
MARC MALICETPrésident—France registry
ROMAIN MOLINIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPE SW · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100