DOSSIERS / GIE HAPPESMOKE
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Partnership dossier

GIE HAPPESMOKE

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-04
KYBE ID: FR-908763097 · 908763097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE HAPPESMOKE
fr_insee
908763097
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-01-04
fr_insee
46 CHE DE LA PETITE BASTIDE, 13770 VENELLES
fr_insee
78.30Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HAPPE DDirigeant—France registry
HAPPE DEVELOPPEMENTDirigeant—France registry
KARIM BOUCHAKERDirigeant—France registry
MFK VAPDirigeant—France registry
MVMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100