DOSSIERS / HAPPYLAND
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Company dossier

HAPPYLAND

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902986124 · 902986124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAPPYLAND
fr_insee
902986124
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-09
fr_insee
64 RUE de Richelieu, 75002 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS POUR LE MECENNAT CULTURELactiveAUXILIAdissolvedBUTINCOdissolvedCENTRE DE SANTE RICHELIEUactiveCERIA SARLdissolvedCLASSE AMENAGEMENT PARIS 2activeCOMPTOIR MAROC LOCATION MATERIdissolvedEMILE GOURREAUDdissolvedETUDE MECANIQUE LFGdissolvedGAY-BELLILE ET COMPAGNIEdissolvedGESTORG CONSEILdissolvedINSTITUT ENSEIGNEMENT COMMERCIALdissolvedJACQUES ROGER BONVALLETdissolvedJEAN MINIOUdissolvedLE DIAMANTdissolvedLES HAUTES TERRES VICTOIREactiveLILIANE EUGENIE JEANNE ROUSSEAUactiveMARIE-PIERRE NICOLE DUMAYdissolvedMATERIAUX DIFFUSIONS INDUSTRIEdissolvedMAURICE JEAN MARCEL ROBERT DORLEANSdissolved

+22 more

People with significant control

6 people
NameRoleFromSource
CHARLES-HENRY EMMANUEL PATRICK ChoelDirecteur—France registry
BALTHAZAR TAO ARNAUD JOSEPH ChoelMembre du directoire—France registry
EUGENIE ELINOR MICHELE ChoelMembre du directoire—France registry
INES YUMI JULIE MARIE ChoelMembre du directoire—France registry
PENELOPE YUKI ASTRID MARIE ChoelMembre du directoire—France registry
RAPHAELLE PAULINE CHANTAL MARIE JanorayPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100