DOSSIERS / HAPPY ESTATE
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Company dossier

HAPPY ESTATE

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898848569 · 898848569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPPY ESTATE
fr_insee
898848569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-30
fr_insee
39 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVITES COMMERCIALES MULTISERVICESdissolvedADONIS PRODUCTION INTERNATIONALdissolvedAGNES DAUBdissolvedA.J.P.dissolvedASSOC DES NOUVEAUX MONDESactiveBRIGITTE COHEN TANUGIdissolvedCHEZ NATHANdissolvedCOFFEE TECHdissolvedCOIFFURE TK 786dissolvedDAN SHLOMO MOSHE MIMOUNIdissolvedFENETRE ET HORIZONSdissolvedFLORENCE MYRIAM SEBAGdissolvedGAD MIMOUNIdissolvedINDIVISION FERRAND-DELOBELactiveJAROD SAADIAdissolvedLE COCONactiveMARCELLE BUGUINdissolvedMARIA LANDAUactiveMICKAEL ABBOUactive[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
SABIYANTH YOGATHASANDirecteur—France registry
YOGARATNAM YOGATHASANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100