DOSSIERS / HAPI CAPITAL
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Company dossier

HAPI CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952586147 · 952586147 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAPI CAPITAL
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952586147
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active
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Simplified joint-stock company (SAS)
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2023-05-23
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7 RUE de Paris, 95350 Saint-Brice-sous-Forêt
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63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Samuel HALIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100