DOSSIERS / TEMPLETON SOMA
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TEMPLETON SOMA

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921769261 · 921769261 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
TEMPLETON SOMA
fr_insee
921769261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-29
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
66.19A
fr_insee
€210
fr_insee

Connections

37 links
Showing 15 of 37 — full graph via /v1/entities/FR-921769261/network.

People with significant control

32 people
NameRoleFromSource
BENJAMIN DAVID GAUCHERDirigeantFrance registry
BRUNO LENSDirigeantFrance registry
CEDRIC FRANCOIS PHILIPPE HOFFMANNDirigeantFrance registry
CR ALC HOLDINGDirigeantFrance registry
CYRIL ANTOINE MICHEL MARCONDirigeantFrance registry
EM ConseilDirigeantFrance registry
HéméraDirigeantFrance registry
HOLDING ALTDirigeantFrance registry
JEREMY SAMUEL MAILLYDirigeantFrance registry
JEROME VEGADirigeantFrance registry
JOHANN GUTLEBENDirigeantFrance registry
LAURENT ALPHONSE ALBERT GARNIERDirigeantFrance registry
LUCIE DENISE BOURDINDirigeantFrance registry
MARCO FASANODirigeantFrance registry
MithraDirigeantFrance registry
MJMSDirigeantFrance registry
MYRIAM THERESE CECILE FAUCONDirigeantFrance registry
NATHANAEL LOHENGRIN LAURENT TRESPAILLEDirigeantFrance registry
NICOLAS HYACYNTHE ANDRE CHARLESDirigeantFrance registry
NICOLAS PHILIPPE ROBERT DIEULDirigeantFrance registry
PIERRE CHRISTOPHE LE CAMDirigeantFrance registry
PIERRE-LUC RENE HAMARDDirigeantFrance registry
SAJEDirigeantFrance registry
SAMUEL KLEINDirigeantFrance registry
SAS EVEREST HOLDINGDirigeantFrance registry
SIMON DUTOTDirigeantFrance registry
TD INVESTDirigeantFrance registry
THIERRY CHRISTIAN PIERRE SORNETTEDirigeantFrance registry
TITO PEREZDirigeantFrance registry
YAMABOUSHIDirigeantFrance registry
FRANCOIS JEAN GEORGES DENISPrésidentFrance registry
MARINE NATACHA LENSPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

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 37?

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