DOSSIERS / TEMPLETON HBG
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Company dossier

TEMPLETON HBG

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898066113 · 898066113 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
TEMPLETON HBG
fr_insee
898066113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-08
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
€200
fr_insee

Connections

36 links
Shared operator — likely the same administrator
TEMPLETON VCAShared officer / director · 3 share thisSCI TC6Shared officer / director · 3 share thisTEMPLETON ART2Shared officer / director · 3 share thisSC BENMUSSA-COURGENAYShared officer / director · 3 share thisHOLDING FGHShared officer / director · 3 share thisSAS AMA DABLAMShared officer / director · 4 share thisBCN88Shared officer / director · 5 share thisTEMPLETON VC2Shared officer / director · 5 share thisROUNDTABLE - FRANCE VERIFShared officer / director · 5 share thisROUNDTABLE - DOWSERS FINANCEShared officer / director · 5 share thisGIE DE L'OCEANShared officer / director · 6 share thisSPFPL DU DOCTEUR RIWALLAN COEFFICShared officer / director · 6 share thisKARIShared officer / director · 6 share thisTEMPLETON LULUShared officer / director · 6 share thisSELARL DU DOCTEUR RIWALLAN COEFFICShared officer / director · 6 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 36 — full graph via /v1/entities/FR-898066113/network.

People with significant control

17 people
NameRoleFromSource
AURELIE TROCHELDirigeant—France registry
AVAN 2016Dirigeant—France registry
BRUNO CERDEIRADirigeant—France registry
FD CONSEILDirigeant—France registry
FLORIAN GUICHOUXDirigeant—France registry
GERALD VIDILDirigeant—France registry
JEREMIE MERCIERDirigeant—France registry
LG INVESTDirigeant—France registry
LUDOVIC FEVRIERDirigeant—France registry
MithraDirigeant—France registry
MURIEL BOLEDirigeant—France registry
PHILIPPE BENMUSSADirigeant—France registry
RIWALLAN COEFFICDirigeant—France registry
THIERRY MARTYDirigeant—France registry
YAMABOUSHIDirigeant—France registry
FRANCOIS JEAN GEORGES DENISPrésident—France registry
MARINE NATACHA LENSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPLETON XK · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100