DOSSIERS / HAPPY FAMILY 978
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Company dossier

HAPPY FAMILY 978

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921087771 · 921087771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPPY FAMILY 978
fr_insee
921087771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
CUL DE SAC, SAINT-MARTIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOUNA CREATIONdissolvedADRIAN MAREK KUKAWSKIdissolvedANTOINE DESCHAUXactiveBERNADETTE GOUINdissolvedBEST EDITIONSdissolvedCARAIBES SOCIETE DE SERVICESdissolvedCAROLE DENISE TONDUdissolvedCDS RESTAURATIONdissolvedDAVID JOSE LEJEUNEdissolvedDIEUVEUT PIERREdissolvedFIDJI CASSANDRA CLAUDIE CASSANDRE CASOLAdissolvedFRANCESCA MARIA MACHADOdissolvedFRANCESSE AUGUSTEdissolvedISABELLE CHARNAYdissolvedJEAN-FRANCOIS ERIC HEURTAUXdissolvedJOEL DELLIONdissolvedJOHNNY BENJAMINdissolvedKAKTUSdissolvedLAURENT KISSOUNdissolvedLIONEL MAURICEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE MICHELLE MONIQUE CHEVILLARDDirigeant—France registry
JEREMY CORENTIN BAUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100