DOSSIERS / HAPPINESS
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Company dossier

HAPPINESS

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884222530 · 884222530 · 3 sources
RISK SCORE54HIGH RISK

Key facts

dissolved
HAPPINESS
fr_insee
884222530
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-15
fr_insee
DINARELLE, ZAC GRAND ANGLES, 30133 LES ANGLES
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46.47Z
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FREDERIC BEVERDirecteur général déléguéFrance registry
ANGELIQUE BERTAUDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-16

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire