DOSSIERS / TEMPLETON ELIO
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Company dossier

TEMPLETON ELIO

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892584137 · 892584137 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TEMPLETON ELIO
fr_insee
892584137
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dissolved
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Civil company
fr_insee
2021-01-05
fr_insee
2023-03-24
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290 AV THEROIGNE DE MERICOURT, LE MURANO, BATIMENT C, APPARTEMENT 372, 34000 MONTPELLIER
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66.19A
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
FRANCOIS JEAN GEORGES DENISAdministrateurFrance registry
MARINE NATACHA LENSAdministrateurFrance registry
BOUTTEVILLE ASSET MANAGEMENTDirigeantFrance registry
CLEMENT PIERRE JEAN-MICHEL VELADirigeantFrance registry
FD CONSEILDirigeantFrance registry
LOU PASCALE DURANDDirigeantFrance registry
LUDOVIC COUSINDirigeantFrance registry
MITHRADirigeantFrance registry
PB INVESTSDirigeantFrance registry
SIMON NAMURADirigeantFrance registry
SOPHIE FLORENCE ALICE DELAGEDirigeantFrance registry
YAMABOUSHIDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off