Key facts
dissolvedHAPPY FLAT
fr_insee
891698508
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-04
fr_insee
24 PL LISFRANC CROISE LAROCHE, 59700 MARCQ EN BAROEUL
fr_insee
68.20B
fr_insee
€1,200
fr_insee
Company dossier
HAPPY FLAT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAGNES MAESALETH BEAURAINALICE JEANNE GENEVIEVE PILATEAPPARTEMENT DECEUNINCK LISFRANCDANIELE BARTDENIS VOISEUXDYNAMICELEX MARCQ EN BAROEULINDIVISION HOLLANDER CHAUVINLOCATIONMATETBENMD HOLDINGMETROPOLYSMICHEL BERNARDNAOMI SOPPIERRE BASTINRBR FRANCE SARLROUBETTERS.C.I BARCLESYNDIC COPROPRIETE RES METROPOLYS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JULIEN LECLERCQ | Directeur | — | France registry |
| HAPPY HARRY | Membre du directoire | — | France registry |
| PIERRE GUERIN | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100