DOSSIERS / HAPI TWO
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Company dossier

HAPI TWO

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952840296 · 952840296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPI TWO
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952840296
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-06
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20 CHE de fort l'évêque, 44119 Treillières
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arthur Roger André QUAIRETDirecteur—France registry
Pierre Yves Jean Marie TURPINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100