DOSSIERS / LES TEMPLIERS
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Company dossier

LES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848600730 · 848600730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES TEMPLIERS
fr_insee
848600730
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dissolved
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Real-estate civil company (SCI)
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2019-02-26
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456 RUE PAUL CEZANNE, 30127 BELLEGARDE
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68.20B
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€100
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Connections

18 links
Shared operator — likely the same administrator
M STOCKAGEShared officer / director · 6 share thisSCI MATHILDEShared officer / director · 6 share thisM ALTITUDEShared officer / director · 6 share thisFB INVESTShared officer / director · 6 share thisLES AMAZONESShared officer / director · 6 share thisM ALTITUDEShared registered address · 7 share thisSOCIETE CIVILE MASShared registered address · 7 share thisSCI MATHILDEShared registered address · 7 share thisSOCIETE CIVILE MAS IIShared registered address · 7 share thisLES AMAZONESShared registered address · 7 share thisFLORENCE RAYMONDE BOUISSERENShared registered address · 7 share thisMASGROUShared officer / director · 9 share thisSOCIETE CIVILE MASShared officer / director · 9 share thisEURL ARCHIEShared officer / director · 9 share thisIACONO INVESTShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-848600730/network.

People with significant control

2 people
NameRoleFromSource
FLORENCE RAYMONDE BOUISSERENDirigeant—France registry
STEPHANE PIERRE MASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100