DOSSIERS / HAPPY HELIOS
← SearchExport PDF
Company dossier

HAPPY HELIOS

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919078733 · 919078733 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAPPY HELIOS
fr_insee
919078733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-09
fr_insee
23 RUE DU PAILLE EN QUEUE, 97430 LE TAMPON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE AH-SOUNEDirecteurFrance registry
GERALDINE MARIE-PIERRE AH-SOUNEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100