DOSSIERS / TEMPLETON PHAGOS
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TEMPLETON PHAGOS

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933101586 · 933101586 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
TEMPLETON PHAGOS
fr_insee
933101586
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-09-18
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
68.32A
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€266
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Connections

21 links
Shared operator — likely the same administrator
TEMPLETON CUIVRE2Shared officer / director · 4 share thisTEMPLETON MDBShared officer / director · 4 share thisTEMPLETON BOULDER LINEShared officer / director · 4 share thisEARL LE MESNIL ALBERTShared officer / director · 4 share thisTEMPLETON EODEVShared officer / director · 5 share thisTEMPLETON ART2Shared officer / director · 5 share thisTEMPLETON SOMAShared officer / director · 5 share thisTEMPLETON LBOShared officer / director · 5 share thisTEMPLETON CUIVRE 4Shared officer / director · 6 share thisSCI BNFTShared officer / director · 6 share thisTEMPLETON FAIRCRAFTShared officer / director · 6 share thisJFB IMMOShared officer / director · 6 share thisTEMPLETON CUIVRE 3Shared officer / director · 6 share thisMAD2Shared officer / director · 6 share thisGOOD MORNING IMMOShared 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 21 — full graph via /v1/entities/FR-933101586/network.

People with significant control

21 people
NameRoleFromSource
CCV HOLDINGMembre du directoire—France registry
CDP HERKA TURTLEMembre du directoire—France registry
EP PUBLISHING ETIENNE PETIT PUBLISHINGMembre du directoire—France registry
FD INVESTMembre du directoire—France registry
FJL HOLDINGMembre du directoire—France registry
Investor Deaf SàrlMembre du directoire—France registry
Jean-François BONNENFANTMembre du directoire—France registry
Jérémy Samuel MAILLYMembre du directoire—France registry
Julien François Michel LUCCHIMembre du directoire—France registry
Laurent Alphonse Albert GARNIERMembre du directoire—France registry
Louis Marie Guy BACLEMembre du directoire—France registry
Marc Philippe PECHONMembre du directoire—France registry
MEMMembre du directoire—France registry
Nathanaël Lohengrin Laurent Bertrand TRESPAILLEMembre du directoire—France registry
PAULINE BONNENFANTMembre du directoire—France registry
Paul Jacques René CERTAINMembre du directoire—France registry
PRIMORDIALMembre du directoire—France registry
Romain MADIKAMembre du directoire—France registry
SPVEI4Membre du directoire—France registry
François 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 0.5) — 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