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Company dossier

SARL & BIENS

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-935011809 · 935011809 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL & BIENS

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Registration935011809

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-11-12

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Registered address7 ALL de la Forêt, 64600 Anglet

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BIENS SASfr_insee · 831683099 · active BIENSfr_insee · 838412310 · active BIENSfr_insee · 847799822 · dissolved BIENS+fr_insee · 982247306 · active

Companies at this address

8 total

IMCP HAUSQUETTEactive LEMOINEdissolved [ND]active PARKING HAUSQUETTEactive SARL HAPYMENDYdissolved SAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolved TALARIS CBactive

Connections

8 links

Shared operator — likely the same administrator

AGUILERA REEDUCATIONShared officer / director · 2 share this IMCP HAUSQUETTEShared registered address · 8 share this PARKING HAUSQUETTEShared registered address · 8 share this LEMOINEShared registered address · 8 share this SARL HAPYMENDYShared registered address · 8 share this TALARIS CBShared registered address · 8 share this SAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINShared registered address · 8 share this [ND]Shared 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

2 people

Name	Role	From	Source
Coline GEOFFROY	Président	—	France registry
⚠ Stéphane LEMOINE	Président	—	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)

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

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100