DOSSIERS / ARTIMON
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Company dossier

ARTIMON

FRANCE · COMPANY · INCORPORATED 1995-06-06
KYBE ID: FR-401120555 · 401120555 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3FinancialsSources

Key facts

active
ARTIMON
fr_insee
401120555
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active
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Simplified joint-stock company (SAS)
fr_insee
1995-06-06
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8 RUE DE LA VICTOIRE, 75009 PARIS 9E ARRONDISSEMENT
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70.22Z
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50
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€328,752
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Connections

13 links
Shared operator — likely the same administrator
ELTI CONSULTINGShared officer / director · 2 share thisARTIMON MANAGEMENTShared officer / director · 3 share thisQAEShared officer / director · 3 share thisTERRES EMERAUDEShared officer / director · 3 share thisEUGERIUSShared officer / director · 3 share thisARTIMON MANAGEMENTShared registered address · 4 share thisHOLDARTShared registered address · 4 share thisORSIMAShared registered address · 4 share thisABMA CONSEILShared officer / director · 7 share thisGRYSELEYN BOUQUETShared officer / director · 7 share thisSCI PHILIPPINEShared officer / director · 7 share thisLE FOURNIL DE MOULIEREShared officer / director · 7 share thisSCP BERTRAND WATTEZ CHRISTINE BOUQUETShared officer / director · 7 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

8 people
NameRoleFromSource
ANTOINE JACQUES ROGER BerthoudDirecteur général délégué—France registry
ARNAUD MokraniDirecteur général délégué—France registry
CHRISTINE BouquetDirecteur général délégué—France registry
⚠ GILLES SimonDirecteur général délégué—France registry
LAURENT SagliettoDirecteur général délégué—France registry
MICKAEL PinaultDirecteur général délégué—France registry
⚠ PIERRE AubryDirecteur général délégué—France registry
HOLDARTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Simon (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Aubry (officer) matches PEP Pierre Aubry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2023——€8,636,837—
2022——€6,500,810—
2021——€5,384,417—
2018——€3,742,459—
2017——€3,319,869—
2016€6,536,015€604,485€3,470,367—
2015€6,235,234€391,985€3,093,065—
From official financial statements filed with the registry.