DOSSIERS / LE TEMPLE
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Company dossier

LE TEMPLE

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828163501 · 828163501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TEMPLE
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828163501
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-07
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2018-09-06
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RUE DU FOUR BANAL, 38460 CREMIEU
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47.78C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off