DOSSIERS / HAPPINESS
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Company dossier

HAPPINESS

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987752623 · 987752623 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPPINESS
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987752623
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active
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Limited liability company (SARL)
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2024-03-20
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123 IMP de Brimont, 47550 Boé
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68.20A
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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

2 people
NameRoleFromSource
Christophe Daniel Florent PLA RODRIGUEZPrésident—France registry
Johanna Yvette DUBOSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100