DOSSIERS / TEMPLETON XK
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Company dossier

TEMPLETON XK

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891975278 · 891975278 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 39Risk signals 5Sources

Key facts

dissolved
TEMPLETON XK
fr_insee
891975278
fr_insee
dissolved
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Civil company
fr_insee
2020-12-11
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2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
66.19A
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€480
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Connections

39 links
Shared operator — likely the same administrator
EARL DES AULARDESShared officer / director · 2 share thisHEMERAShared officer / director · 4 share thisTEMPLETON MDB 2025Shared officer / director · 4 share thisMITHRAShared officer / director · 4 share thisTEMPLETON LULUShared officer / director · 4 share thisSCI S E M IShared officer / director · 5 share thisSC MISEIMMOShared officer / director · 5 share thisTEMPLETON EXPLORAShared officer / director · 5 share thisTEMPLETON VC2Shared officer / director · 5 share thisTEMPLETON CUIVRE1Shared officer / director · 5 share thisTEMPLETON VCAShared officer / director · 5 share thisKRAFTEOShared officer / director · 5 share thisTEMPLETON TILAKShared officer / director · 5 share thisDOMUS BELLATORUMShared officer / director · 5 share thisSOC D'APPLICATION DU MOTEUR DIESELShared 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 39 — full graph via /v1/entities/FR-891975278/network.

People with significant control

29 people
NameRoleFromSource
ALAIN RUELLANDirigeant—France registry
ALEXANDRE FRANCOISDirigeant—France registry
ANNE-LAURE COQUELINDirigeant—France registry
AURELIE TROCHETDirigeant—France registry
BENJAMIN TARRIERDirigeant—France registry
Boutteville Asset ManagementDirigeant—France registry
CEDRIC MARSEGLIADirigeant—France registry
CYRIL CALSATDirigeant—France registry
CYRIL MARCONDirigeant—France registry
DENERYSDirigeant—France registry
FD CONSEILDirigeant—France registry
GAETAN HENDRICKXDirigeant—France registry
GLADYS SOUBRADirigeant—France registry
GREGORY PETRDirigeant—France registry
JEAN-FRANCOIS WILLEMSDirigeant—France registry
⚠ JEROME THOMASDirigeant—France registry
KEVIN ANNEREAUDirigeant—France registry
⚠ LAURENT GARNIERDirigeant—France registry
LUDOVIC FEVRIERDirigeant—France registry
MARC PECHONDirigeant—France registry
MARIE-CLAUDE BOLZACCHINIDirigeant—France registry
MICHEL SEVESTREDirigeant—France registry
THIERRY MARTYDirigeant—France registry
VICTOR PHILIPPEDirigeant—France registry
VINCENT HAUETDirigeant—France registry
YAMABOUSHIDirigeant—France registry
HOLDING ALTMembre du directoire—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 VC1 · dissolved · name-sim 0.59) — 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