DOSSIERS / TEMPLETON SPACE
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Company dossier

TEMPLETON SPACE

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888742897 · 888742897 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 5Sources

Key facts

dissolved
TEMPLETON SPACE
fr_insee
888742897
fr_insee
dissolved
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Civil company
fr_insee
2020-09-09
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2 RUE DES PIVOINES, 34070 MONTPELLIER
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68.32B
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€140
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Connections

26 links
Shared operator — likely the same administrator
TEMPLETON VC1Shared officer / director · 2 share thisSARL KAESARShared officer / director · 3 share thisTEMPLETON INTERCELLARShared officer / director · 3 share thisTEMPLETON CUIVRE1Shared officer / director · 3 share thisTEMPLETON LULUShared officer / director · 3 share thisCENTAURUSShared officer / director · 6 share thisSCI BOUTTEVILLEShared officer / director · 6 share thisROUNDTABLE - NOMIKS 2Shared officer / director · 6 share thisSCI FAURESShared officer / director · 6 share thisAREVSOLShared officer / director · 10 share thisMERCIER PRODUCTIONShared officer / director · 10 share thisCLOCHETTEShared officer / director · 10 share thisMERCIER UNLIMITEDShared officer / director · 10 share thisSCI ARMURIERSShared officer / director · 10 share thisSCI ARGENTIERSShared officer / director · 10 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 26 — full graph via /v1/entities/FR-888742897/network.

People with significant control

14 people
NameRoleFromSource
BRUNO GASPERINDirigeant—France registry
CYRIL BOUTTEVILLEDirigeant—France registry
FD CONSEILDirigeant—France registry
GENEVIEVE ROUSSEDirigeant—France registry
GREGOIRE DENHEZDirigeant—France registry
JEREMIE MERCIERDirigeant—France registry
⚠ JEROME THOMASDirigeant—France registry
JULIAN ALCARAZDirigeant—France registry
⚠ LAURENT GARNIERDirigeant—France registry
MARIE-CLAUDE BOLZACCHINIDirigeant—France registry
THIERRY MARTYDirigeant—France registry
YAMABOUSHIDirigeant—France registry
FRANCOIS JEAN GEORGES DENISPrésident—France registry
MARINE NATACHA LENSPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPLETON SOMA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME THOMAS (officer) matches PEP Jérôme Thomas — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100