DOSSIERS / TEMPLETON LBO
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Company dossier

TEMPLETON LBO

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-922003983 · 922003983 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

dissolved
TEMPLETON LBO
fr_insee
922003983
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
fr_insee
66.19A
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€185
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Connections

38 links
Shared operator — likely the same administrator
TEMPLETON CF1Shared officer / director · 2 share thisSCI LE GRAND AXEShared officer / director · 2 share thisTEMPLETON SOMAShared officer / director · 2 share thisPLRShared officer / director · 3 share thisTEMPLETON ART2Shared officer / director · 3 share thisCN DIEULShared officer / director · 3 share thisTEMPLETON EODEVShared officer / director · 3 share thisTEMPLETON PHAGOSShared officer / director · 5 share thisSCI TARIFAShared officer / director · 6 share thisMAD1Shared officer / director · 6 share thisTEMPLETON MDB 2025Shared officer / director · 6 share thisITHAQUEShared officer / director · 6 share thisGOOD MORNING IMMOShared officer / director · 6 share thisTEMPLETON CUIVRE2Shared officer / director · 6 share thisMAD2Shared 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 38 — full graph via /v1/entities/FR-922003983/network.

People with significant control

28 people
NameRoleFromSource
BENJAMIN DAVID GAUCHERDirigeant—France registry
BRUNO LENSDirigeant—France registry
CEDRIC FRANCOIS PHILIPPE HOFFMANNDirigeant—France registry
CR ALC HOLDINGDirigeant—France registry
CYRIL ANTOINE MICHEL MARCONDirigeant—France registry
EM ConseilDirigeant—France registry
FD CONSEILDirigeant—France registry
HéméraDirigeant—France registry
HOLDING ALTDirigeant—France registry
JEREMY SAMUEL MAILLYDirigeant—France registry
JEROME VEGADirigeant—France registry
KEVIN FABIEN YOANN ANNEREAUDirigeant—France registry
LAURENT ALPHONSE ALBERT GARNIERDirigeant—France registry
MARCO FASANODirigeant—France registry
MARC PHILIPPE PECHONDirigeant—France registry
MithraDirigeant—France registry
MYRIAM THERESE CECILE FAUCONDirigeant—France registry
NICOLAS HYACINTHE ANDRE CHARLESDirigeant—France registry
NICOLAS PHILIPPE ROBERT DIEULDirigeant—France registry
PIERRE-LUC RENE HAMARDDirigeant—France registry
SAMUEL KLEINDirigeant—France registry
SAS EVEREST HOLDINGDirigeant—France registry
STEPHANE OLIVIER PIERRE TASCHINIDirigeant—France registry
TD INVESTDirigeant—France registry
TITO PEREZDirigeant—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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPLETON XK · dissolved · name-sim 0.59) — 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