DOSSIERS / TEMPLETON MDB
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Company dossier

TEMPLETON MDB

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-927692889 · 927692889 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

active
TEMPLETON MDB
fr_insee
927692889
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-26
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
68.32A
fr_insee
€400
fr_insee

Connections

45 links
Shared operator — likely the same administrator
TEMPLETON ART2Shared officer / director · 3 share thisTEMPLETON FAIRCRAFTShared officer / director · 3 share thisTEMPLETON CUIVRE 3Shared officer / director · 3 share thisTEMPLETON EODEVShared officer / director · 3 share thisTEMPLETON BOULDER LINEShared officer / director · 4 share thisEARL LE MESNIL ALBERTShared officer / director · 4 share thisTEMPLETON PHAGOSShared officer / director · 4 share thisTEMPLETON CUIVRE2Shared officer / director · 4 share thisTEMPLETON PROXIPEL2Shared officer / director · 6 share thisIMOSPHERE IIShared officer / director · 7 share thisAQUI BAT CONCEPTShared officer / director · 7 share thisSCI AUDOShared officer / director · 7 share thisBATELYAShared officer / director · 7 share thisSARL CREATION - RENO - DECOShared officer / director · 7 share thisSCI BOULANGERShared officer / director · 7 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 45 — full graph via /v1/entities/FR-927692889/network.

People with significant control

27 people
NameRoleFromSource
Antoine Pierre Marie BOUDIERMembre du directoire—France registry
Baptiste FALLMembre du directoire—France registry
Brice Christian Jacques LANTERNIERMembre du directoire—France registry
Christophe BRAULTMembre du directoire—France registry
CUZIN INVESTMembre du directoire—France registry
Emmanuel François Yves CHANFREAUMembre du directoire—France registry
ETIENNE PETIT PUBLISHINGMembre du directoire—France registry
Fadwa MEZIATIMembre du directoire—France registry
FD INVESTMembre du directoire—France registry
HERKA TURTLEMembre du directoire—France registry
HOLDING PHILIPPE MAILLETMembre du directoire—France registry
⚠ Jean BOULANGERMembre du directoire—France registry
LIMITLESS INVESTMENTSMembre du directoire—France registry
Louis Marie Guy BACLEMembre du directoire—France registry
Marc Philippe PECHONMembre du directoire—France registry
Matthieu Thibaut RONDEAUMembre du directoire—France registry
Michaël FISCHBACHMembre du directoire—France registry
Pierre-Henri BERGEZMembre du directoire—France registry
PRIMORDIALMembre du directoire—France registry
Romain André MARIEMembre du directoire—France registry
Romain MADIKAMembre du directoire—France registry
Sophie Marie-Rose Nicole CARREGAMembre du directoire—France registry
Vincent Bruno DAUBATMembre du directoire—France registry
Yannick AUDOMembre du directoire—France registry
Yoann Noël Marie LAUDICMembre du directoire—France registry
François DENISPrésident—France registry
Marine LENSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPLETON VC1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. 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