DOSSIERS / HAPPY CAPITAL PATRIMOINE
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Company dossier

HAPPY CAPITAL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-12-02
KYBE ID: FR-994429322 · 994429322 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
HAPPY CAPITAL PATRIMOINE
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994429322
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active
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Simplified joint-stock company (SAS)
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2025-12-02
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3 CRS Georges Clémenceau, 33000 Bordeaux
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66.19B
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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
Philippe GABORIEAUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100