DOSSIERS / TEMPLETON EXPLORA
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Company dossier

TEMPLETON EXPLORA

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-947910741 · 947910741 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
TEMPLETON EXPLORA
fr_insee
947910741
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-03
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
66.19A
fr_insee
€242
fr_insee

Connections

28 links
Shared operator — likely the same administrator
TEMPLETON VC3Shared officer / director · 2 share thisMDB SDShared officer / director · 3 share thisMDB HOUSE1Shared officer / director · 3 share thisDRINKLAYShared officer / director · 4 share thisTEMPLETON TILAKShared officer / director · 5 share thisTEMPLETON CUIVRE1Shared officer / director · 5 share thisTEMPLETON XKShared officer / director · 5 share thisTEMPLETON GANYMEDShared officer / director · 5 share thisTEMPLETON LEDGERShared officer / director · 5 share thisTEMPLETON SUNOLOGYShared officer / director · 5 share thisSCI ANDMANNShared officer / director · 7 share thisSCI JANIShared officer / director · 7 share thisSCI TOMOKAShared officer / director · 7 share thisTEMPLETON VCAShared officer / director · 10 share thisTEMPLETON CF1Shared officer / director · 10 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 28 — full graph via /v1/entities/FR-947910741/network.

People with significant control

23 people
NameRoleFromSource
Benjamin BELLAICHEMembre du directoire—France registry
BRICE SENTENACMembre du directoire—France registry
CCV HOLDINGMembre du directoire—France registry
DECRYPTMembre du directoire—France registry
FD CONSEILMembre du directoire—France registry
Guillaume LAMOTTEMembre du directoire—France registry
Investor DeafMembre du directoire—France registry
JEREMY MAILLYMembre du directoire—France registry
JEROME VEGAMembre du directoire—France registry
Kevin ANNEREAUMembre du directoire—France registry
LIBERTYMembre du directoire—France registry
louis bacleMembre du directoire—France registry
MARCO FASANOMembre du directoire—France registry
MARC PECHONMembre du directoire—France registry
MITHRAMembre du directoire—France registry
NICOLAS LEDERMANNMembre du directoire—France registry
PERRINE BASSETMembre du directoire—France registry
ROMAIN LECOQMembre du directoire—France registry
SAMUEL KLEINMembre du directoire—France registry
TD INVESTMembre du directoire—France registry
YAMABOUSHIMembre du directoire—France registry
François DENISPrésident—France registry
Marine LENSPrésident—France registry

Risk signals

3 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 XK · dissolved · name-sim 0.48) — 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