DOSSIERS / TEMPLE
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Company dossier

TEMPLE

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840418610 · 840418610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TEMPLE
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840418610
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dissolved
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Limited liability company (SARL)
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2018-06-14
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20 RUE SAINT-SEBASTIEN, 75011 PARIS
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71.11Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS ThierryPrésident—France registry
THOMAS WeberPrésident—France registry
TRISTAN BazotPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. 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