DOSSIERS / TEMPLETON WINE
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Company dossier

TEMPLETON WINE

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903443893 · 903443893 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

dissolved
TEMPLETON WINE
fr_insee
903443893
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-22
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
€320
fr_insee

Connections

48 links
Shared operator — likely the same administrator
STEMINOVShared officer / director · 3 share thisHUTHOMEShared officer / director · 3 share thisTEMPLETON CUIVRE2Shared officer / director · 3 share thisEMF INVESTShared officer / director · 4 share thisSAS AMA DABLAMShared officer / director · 4 share thisTEMPLETON MDB 2025Shared officer / director · 4 share thisGOBBO ET ASSOCIESShared officer / director · 4 share thisTEMPLETON GANYMEDShared officer / director · 4 share thisATHENORShared officer / director · 4 share thisDOPA CONSEILShared officer / director · 5 share thisTEMPLETON VC1Shared officer / director · 5 share thisTEMPLETON VCAShared officer / director · 5 share thisALYVEShared officer / director · 5 share thisWEPSShared officer / director · 6 share thisTRANS PLCShared 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 48 — full graph via /v1/entities/FR-903443893/network.

People with significant control

26 people
NameRoleFromSource
ALEXIS YVINDirigeant—France registry
AURELIE TROCHELDirigeant—France registry
AVAN 2016Dirigeant—France registry
CARINE NARBAITZDirigeant—France registry
COLETTE BERTOISDirigeant—France registry
DT INVESTDirigeant—France registry
FD CONSEILDirigeant—France registry
FLORIAN GOBBODirigeant—France registry
GENEVIEVE NICOLE DANIELLE DE LOUVENCOURTDirigeant—France registry
HéméraDirigeant—France registry
⚠ JEROME THOMASDirigeant—France registry
JEROME VEGADirigeant—France registry
JULIE HUTINDirigeant—France registry
LG INVESTDirigeant—France registry
LUDOVIC FEVRIERDirigeant—France registry
MCL PARTNERSDirigeant—France registry
MithraDirigeant—France registry
PIERRE LE CAMDirigeant—France registry
ROCH MARGOTTINDirigeant—France registry
SEBASTIEN GENESTDirigeant—France registry
SOPHIE DELAGEDirigeant—France registry
STEPHANIE DELAGNIERDirigeant—France registry
VINCENT HAUETDirigeant—France registry
YAMABOUSHIDirigeant—France registry
FRANCOIS JEAN GEORGES DENISPrésident—France registry
MARINE NATACHA LENSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 46 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)

JEROME THOMAS (officer) matches PEP Jérôme Thomas — Q66499547. 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