DOSSIERS / TEMPLETON ONEPILOT
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Company dossier

TEMPLETON ONEPILOT

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942022807 · 942022807 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 33Risk signals 4Sources

Key facts

active
TEMPLETON ONEPILOT
fr_insee
942022807
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-04-04
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
68.32A
fr_insee
€200
fr_insee

Connections

33 links
Shared operator — likely the same administrator
TEMPLETON CUIVRE 4Shared officer / director · 2 share thisTEMPLETON CUIVRE2Shared officer / director · 2 share thisABAHIShared officer / director · 3 share thisBREUNAShared officer / director · 3 share thisNEMESIUSShared officer / director · 3 share thisSCI VIA KENNEDYShared officer / director · 3 share thisESPACE KENNEDYShared officer / director · 3 share thisTEMPLETON MDB 2025Shared officer / director · 3 share thisTEMPLETON ART2Shared officer / director · 4 share thisTEMPLETON PROXIShared officer / director · 4 share thisMASCARETShared officer / director · 4 share thisTEMPLETON EODEVShared officer / director · 4 share thisTEMPLETON CUIVRE 3Shared officer / director · 4 share thisTEMPLETON SOMAShared officer / director · 6 share thisTEMPLETON TILAKShared 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 33 — full graph via /v1/entities/FR-942022807/network.

People with significant control

23 people
NameRoleFromSource
CCV HOLDINGMembre du directoire—France registry
Djamel KERZABIMembre du directoire—France registry
FD INVESTMembre du directoire—France registry
FJL HOLDINGMembre du directoire—France registry
Guillaume Antonio Patrice BABARITMembre du directoire—France registry
Guillaume Franck Marie MARTAMembre du directoire—France registry
Investor Deaf SàrlMembre du directoire—France registry
Jérémy Geoffrey Anthony BOURBONMembre du directoire—France registry
Kevin BEBEMembre du directoire—France registry
⚠ Laurent GARNIERMembre du directoire—France registry
Marc Philippe PECHONMembre du directoire—France registry
Nadine PAULIMembre du directoire—France registry
Nathanaël TRESPAILLEMembre du directoire—France registry
Paul-Louis Roger Michel HUBERTMembre du directoire—France registry
Romain MADIKAMembre du directoire—France registry
Sabrina Sophia GHORZIMembre du directoire—France registry
Samuel KLEINMembre du directoire—France registry
Sébastien Henri MAREAUXMembre du directoire—France registry
Théo Jacques CLAVREULMembre du directoire—France registry
Tito PEREZMembre du directoire—France registry
Vincent Xavier ELIEMembre du directoire—France registry
François DENISPrésident—France registry
Marine Natacha LENSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPLETON XK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Laurent GARNIER (officer) matches PEP Laurent Garnier — member of the general council, France. 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