DOSSIERS / TEMPEL
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Company dossier

TEMPEL

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-935089300 · 935089300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEMPEL
fr_insee
935089300
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-12
fr_insee
14 AV Victor Hugo, 03000 Moulins
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70.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien Thibault Guillaume ROSSEELDirecteur—France registry
Valérie-Anne Nathalie Marie BERNACHEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100