DOSSIERS / HAPPYPAL
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Company dossier

HAPPYPAL

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878463728 · 878463728 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAPPYPAL
fr_insee
878463728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-28
fr_insee
14 AV du Général de Gaulle, 94160 Saint-Mandé
fr_insee
62.01Z
fr_insee
20
fr_insee
€20,971
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

755 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A.I.R.CdissolvedAB ELECactiveABE SECURITYdissolvedABLA DIANA TOUATIdissolvedABSOLUTE RENOVATIONdissolvedACACIAdissolvedACADYMAdissolvedACCENT DIGITALdissolvedACE JIJI'S SHOPactiveACTIM SERVICESdissolvedAdil TemraouidissolvedADISMAPE SARLactiveA.D.W. ADVERTISING DATA WIRELESS NETWORKactiveAELIS CAPITALactiveAE SOLUTIONactiveAETHERactiveAF ELEGANCE TRANSPORTactiveAGENCE EUROPENNE DE FORMATION EN PREVENTION DES RISQUES PROFESSIONNELSactiveAGRAI BURGERactiveAGRI SPEEDactive

+735 more

People with significant control

1 people
NameRoleFromSource
ALYSSA EMMUNGILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 755 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100