DOSSIERS / LE REPERTOIRE DES ARTISANS
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Company dossier

LE REPERTOIRE DES ARTISANS

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941799348 · 941799348 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LE REPERTOIRE DES ARTISANS
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941799348
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Simplified joint-stock company (SAS)
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2025-03-14
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13 Via Domitia, 66160 Le Boulou
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82.20Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
FOCH INVESTISSEMENTSShared officer / director · 6 share thisLATIN ' TAPASShared officer / director · 6 share thisSNC DE L'OZONShared officer / director · 6 share thisSCI BECKERShared officer / director · 6 share thisSCI VICTOR BASCHShared officer / director · 6 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
NameRoleFromSource
Paul MARTINDirecteur général déléguéFrance registry
Pierre CORTESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul MARTIN (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul MARTIN (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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