DOSSIERS / TEMPLETON VC2
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Company dossier

TEMPLETON VC2

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904449329 · 904449329 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 55Risk signals 7Sources

Key facts

dissolved
TEMPLETON VC2
fr_insee
904449329
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-20
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
€620
fr_insee

Connections

55 links
Shared operator — likely the same administrator
TEMPLETON LULUShared officer / director · 2 share thisTEMPLETON PROXIShared officer / director · 2 share thisTEMPLETON ELIOShared officer / director · 4 share thisSAS AMA DABLAMShared officer / director · 4 share thisHMV IMMOBILIERShared officer / director · 4 share thisROUNDTABLE - FRANCE VERIFShared officer / director · 5 share thisTEMPLETON HBGShared officer / director · 5 share thisTEMPLETON XKShared officer / director · 5 share thisBCN88Shared officer / director · 5 share thisLI COMME HERSEShared officer / director · 5 share thisROUNDTABLE - DOWSERS FINANCEShared officer / director · 5 share thisMER ET RANCEShared officer / director · 5 share thisMANOIR DU RIVETShared officer / director · 5 share thisTEMPLETON CUIVRE1Shared officer / director · 8 share thisTEMPLETON GANYMEDShared officer / director · 8 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 55 — full graph via /v1/entities/FR-904449329/network.

People with significant control

33 people
NameRoleFromSource
ALAIN RUELLANDirigeant—France registry
ALI AMRANIDirigeant—France registry
ANNE LEFEBVREDirigeant—France registry
AURELIE TROCHELDirigeant—France registry
AVAN 2016Dirigeant—France registry
BRUNO CERDEIRADirigeant—France registry
CLEMENT VELADirigeant—France registry
CYRIL MARCONDirigeant—France registry
DCO INVESTDirigeant—France registry
DENERYSDirigeant—France registry
FD CONSEILDirigeant—France registry
FLORENT ROSIQUEDirigeant—France registry
FREDERIC GAUBICHERDirigeant—France registry
⚠ JEROME THOMASDirigeant—France registry
⚠ LAURENT GARNIERDirigeant—France registry
LAURENT GASSERDirigeant—France registry
LG INVESTDirigeant—France registry
LOIC FOURNAUDDirigeant—France registry
LUDOVIC FEVRIERDirigeant—France registry
MARIE CLAUDE BOLZACCHINIDirigeant—France registry
MCL PARTNERSDirigeant—France registry
MithraDirigeant—France registry
MURIEL BOLEDirigeant—France registry
MYRIAM FAUCONDirigeant—France registry
⚠ NICOLAS CHARLESDirigeant—France registry
PHILIPPE PROVINDirigeant—France registry
SC PB INVESTSDirigeant—France registry
SIMON NAMURADirigeant—France registry
⚠ STEPHANE LEJEUNEDirigeant—France registry
THIERRY MARTYDirigeant—France registry
YAMABOUSHIDirigeant—France registry
FRANCOIS JEAN GEORGES DENISPrésident—France registry
MARINE NATACHA LENSPrésident—France registry

Risk signals

7 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)

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.

medium

Politically exposed person (PEP)

NICOLAS CHARLES (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE LEJEUNE (officer) matches PEP Stéphane Lejeune — Q66500413. Apply enhanced due diligence.

Risk journey — why 37?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100