DOSSIERS / TEMPLETON GANYMED
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Company dossier

TEMPLETON GANYMED

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948512983 · 948512983 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 54Risk signals 4Sources

Key facts

active
TEMPLETON GANYMED
fr_insee
948512983
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-03
fr_insee
2 RUE DES PIVOINES, 34000 Montpellier
fr_insee
66.30Z
fr_insee
€662
fr_insee

Connections

54 links
Shared operator — likely the same administrator
MERGUILShared officer / director · 2 share thisTEMPLETON VCAShared officer / director · 2 share thisTEMPLETON VC1Shared officer / director · 3 share thisTEMPLETON SOMA2Shared officer / director · 3 share thisTEMPLETON PROXIShared officer / director · 3 share thisTEMPLETON VC3Shared officer / director · 3 share thisHA56Shared officer / director · 3 share thisTEMPLETON WINEShared officer / director · 4 share thisROUNDTABLE - FRAKTIONShared officer / director · 4 share thisTEMPLETON MDB 2025Shared officer / director · 4 share thisDRINKLAYShared officer / director · 4 share thisTEMPLETON SUNOLOGYShared officer / director · 5 share thisTEMPLETON EXPLORAShared officer / director · 5 share thisRENTSIDEShared officer / director · 5 share thisTEMPLETON LEDGERShared officer / director · 5 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 54 — full graph via /v1/entities/FR-948512983/network.

People with significant control

55 people
NameRoleFromSource
NICOLAS LEDERMANNDirigeant—France registry
Adrien JULLOUXMembre du directoire—France registry
ARNAUD VALLATMembre du directoire—France registry
BEGUELIN INVESTMembre du directoire—France registry
BENJAMIN BELLAICHEMembre du directoire—France registry
BRIEUC BENARDMembre du directoire—France registry
BRUNO CERDEIRAMembre du directoire—France registry
CCV HOLDINGMembre du directoire—France registry
CEDRIC GENINMembre du directoire—France registry
CEDRIC HOFFMANNMembre du directoire—France registry
CHARLIE DUSSAULTMembre du directoire—France registry
CHRISTOPHE REY FLANDRINMembre du directoire—France registry
CUZIN INVESTMembre du directoire—France registry
DECRYPTMembre du directoire—France registry
DOMINIQUE MOREAUMembre du directoire—France registry
FARID ROUIDJALIMembre du directoire—France registry
FD CONSEILMembre du directoire—France registry
FILIPE DO FUNDOMembre du directoire—France registry
GREGORY PETRMembre du directoire—France registry
GUILLAUME BALLANDRASMembre du directoire—France registry
GUILLAUME LAMOTTEMembre du directoire—France registry
GUILLAUME OLIVIERMembre du directoire—France registry
HEMERAMembre du directoire—France registry
HOLDING PHILIPPE MAILLETMembre du directoire—France registry
HORTENSE LE FURMembre du directoire—France registry
INVESTOR DEAFMembre du directoire—France registry
ISABELLE NOIROTMembre du directoire—France registry
Jean-François WILLEMSMembre du directoire—France registry
JEREMIE GRELIERMembre du directoire—France registry
JEROME VEGAMembre du directoire—France registry
JULIEN SEUXMembre du directoire—France registry
KEVIN ANNEREAUMembre du directoire—France registry
KEVIN BEBEMembre du directoire—France registry
⚠ LAURENT GARNIERMembre du directoire—France registry
LC INVESTISSEMENTMembre du directoire—France registry
LIMITLESS INVESTMENTSMembre du directoire—France registry
LOUIS BACLEMembre du directoire—France registry
LUCIE BOURDINMembre du directoire—France registry
MARCO FASANOMembre du directoire—France registry
MEMMembre du directoire—France registry
MITHRAMembre du directoire—France registry
⚠ NICOLAS CHARLESMembre du directoire—France registry
PIERRE-LUC HAMARDMembre du directoire—France registry
PIERRE NGMembre du directoire—France registry
ROMAIN LECOQMembre du directoire—France registry
SAMUEL KLEINMembre du directoire—France registry
SOPHIE CARREGAMembre du directoire—France registry
STEPHANE TASCHINIMembre du directoire—France registry
TD INVESTMembre du directoire—France registry
THIERRY SORNETTEMembre du directoire—France registry
Showing 50 of 55 — full officer list via the API (/v1/entities/FR-948512983/people).

Risk signals

4 matched
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 0.48) — 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.

medium

Politically exposed person (PEP)

NICOLAS CHARLES (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100