DOSSIERS / TEMPLETON VCA
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Company dossier

TEMPLETON VCA

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895112761 · 895112761 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

dissolved
TEMPLETON VCA
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895112761
fr_insee
dissolved
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Civil company
fr_insee
2021-03-12
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2 RUE DES PIVOINES, 34070 MONTPELLIER
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68.20B
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€135
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Connections

48 links
Shared operator — likely the same administrator
AJ IMMO-CONSEILShared officer / director · 2 share thisTEMPLETON GANYMEDShared officer / director · 2 share thisHOLDING FGHShared officer / director · 3 share thisTEMPLETON HBGShared officer / director · 3 share thisHMV IMMOBILIERShared officer / director · 4 share thisTEMPLETON WINEShared officer / director · 5 share thisALYVEShared officer / director · 5 share thisDOPA CONSEILShared officer / director · 5 share thisTEMPLETON XKShared officer / director · 5 share thisTEMPLETON LULUShared officer / director · 5 share thisTEMPLETON VC1Shared officer / director · 5 share thisDOMUS BELLATORUMShared officer / director · 5 share thisPOMME D'AMOURShared officer / director · 9 share thisLAURENT GASSER - CONSEILSShared officer / director · 9 share thisTERA INFORMATIQUEShared 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 48 — full graph via /v1/entities/FR-895112761/network.

People with significant control

22 people
NameRoleFromSource
ALEXIS YVINDirigeant—France registry
CEDRIC MARSEGLIADirigeant—France registry
CHARLIE DUSSAULTDirigeant—France registry
DENERYSDirigeant—France registry
FD CONSEILDirigeant—France registry
FLORIAN GUICHOUXDirigeant—France registry
JEROME VEGADirigeant—France registry
JOHANN AMBROSIODirigeant—France registry
⚠ LAURENT GARNIERDirigeant—France registry
LAURENT GASSERDirigeant—France registry
LUDOVIC COUSINDirigeant—France registry
MithraDirigeant—France registry
NICOLAS SEBILLEDirigeant—France registry
ROCH MARGOTTINDirigeant—France registry
ROMAIN LECOQDirigeant—France registry
SC PB INVESTSDirigeant—France registry
SEBASTIEN GENESTDirigeant—France registry
SIMON NAMURADirigeant—France registry
VICTOR PHILIPPEDirigeant—France registry
YAMABOUSHIDirigeant—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 VC1 · dissolved · name-sim 0.75) — 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