DOSSIERS / SARL HAPYMENDY
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Company dossier

SARL HAPYMENDY

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834299901 · 834299901 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SARL HAPYMENDY
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834299901
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dissolved
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Limited liability company (SARL)
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2018-01-03
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7 ALL DE LA FORET, 64600 ANGLET
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55.20Z
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€25,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisIMCP HAUSQUETTEShared registered address · 8 share thisPARKING HAUSQUETTEShared registered address · 8 share thisLEMOINEShared registered address · 8 share thisTALARIS CBShared registered address · 8 share thisSAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINShared registered address · 8 share thisSARL & BIENSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ STEPHANE LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019—€-9,389€184,382—
2018—€-16,733€201,558—
From official financial statements filed with the registry.