DOSSIERS / TEMPLETON LULU
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Company dossier

TEMPLETON LULU

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890330228 · 890330228 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

dissolved
TEMPLETON LULU
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890330228
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dissolved
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Civil company
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2020-10-23
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2 RUE DES PIVOINES, 34070 MONTPELLIER
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66.19A
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€200
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Connections

26 links
Shared operator — likely the same administrator
TEMPLETON VC2Shared officer / director · 2 share thisTEMPLETON CUIVRE1Shared officer / director · 2 share thisEVOLUDOM FORMATIONShared officer / director · 3 share thisCONCIERGERIE LUMINAShared officer / director · 3 share thisSARL KAESARShared officer / director · 3 share thisTEMPLETON SPACEShared officer / director · 3 share thisMITHRAShared officer / director · 4 share thisHEMERAShared officer / director · 4 share thisTEMPLETON XKShared officer / director · 4 share thisABTR INVESTShared officer / director · 5 share thisSOC D'APPLICATION DU MOTEUR DIESELShared officer / director · 5 share thisTEMPLETON SUNOLOGYShared officer / director · 5 share thisDOMUS BELLATORUMShared officer / director · 5 share thisSC MISEIMMOShared officer / director · 5 share thisSCI S E M IShared officer / director · 5 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-890330228/network.

People with significant control

19 people
NameRoleFromSource
ANNE-LAURE COQUELINDirigeant—France registry
BENJAMIN TARRIERDirigeant—France registry
BRUNO GASPERINDirigeant—France registry
CEDRIC MARSEGLIADirigeant—France registry
CYRIL CALSATDirigeant—France registry
ELISE DELOSDirigeant—France registry
FD CONSEILDirigeant—France registry
GAETAN HENDRICKXDirigeant—France registry
GREGORY PETRDirigeant—France registry
⚠ LAURENT GARNIERDirigeant—France registry
MICHEL SEVESTREDirigeant—France registry
RHODES PHOUDIAHDirigeant—France registry
RIWALLAN COEFFICDirigeant—France registry
ROMINA BERTARELLIDirigeant—France registry
YAMABOUSHIDirigeant—France registry
LC INVESTISSEMENTMembre du directoire—France registry
MYRIAM FAUCONMembre du directoire—France registry
FRANCOIS DENISPrésident—France registry
MARINE LENSPrésident—France registry

Risk signals

4 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 XK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

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?

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