DOSSIERS / TEMPLETON SOMA2
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TEMPLETON SOMA2

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949674659 · 949674659 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
TEMPLETON SOMA2
fr_insee
949674659
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-16
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
68.32A
fr_insee
€332
fr_insee

Connections

29 links
Shared operator — likely the same administrator
TEMPLETON VC3Shared officer / director · 2 share thisTEMPLETON LEDGERShared officer / director · 3 share thisTEMPLETON GANYMEDShared officer / director · 3 share thisROUNDTABLE - FRAKTIONShared officer / director · 4 share thisTEMPLETON TILAKShared officer / director · 5 share thisTEMPLETON INTERCELLARShared officer / director · 5 share thisSOCAVIERShared officer / director · 6 share thisOPHEISShared officer / director · 6 share thisBOCAVESTShared officer / director · 6 share thisTEMPLETON CUIVRE1Shared officer / director · 7 share thisTEMPLETON ONEPILOTShared officer / director · 7 share thisTEMPLETON ART2Shared officer / director · 7 share thisTEMPLETON FAIRCRAFTShared officer / director · 7 share thisTEMPLETON CUIVRE 4Shared officer / director · 8 share thisTEMPLETON SUNOLOGYShared officer / director · 8 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 29 — full graph via /v1/entities/FR-949674659/network.

People with significant control

29 people
NameRoleFromSource
ANTOINE RACONMembre du directoire—France registry
ARNAUD VALLATMembre du directoire—France registry
AUDREY LAFLEURMembre du directoire—France registry
brieuc BENARDMembre du directoire—France registry
CCV HOLDINGMembre du directoire—France registry
CEDRIC GENINMembre du directoire—France registry
FARID ROUIDJALIMembre du directoire—France registry
FD CONSEILMembre du directoire—France registry
FILIPE DO FUNDOMembre du directoire—France registry
FRANCOIS HAMBERTMembre du directoire—France registry
GUILLAUME BALLANDRASMembre du directoire—France registry
HEMERAMembre du directoire—France registry
HOLDING PHILIPPE MAILLETMembre du directoire—France registry
ISABELLE NOIROTMembre du directoire—France registry
JEREMIE GRELIERMembre du directoire—France registry
JEREMY DE PRAETERMembre du directoire—France registry
KEVIN BEBEMembre du directoire—France registry
LIMITLESS INVESTMENTSMembre du directoire—France registry
MARVIN ROSEAUMembre du directoire—France registry
MATTHIEU LE BASTARDMembre du directoire—France registry
MITHRAMembre du directoire—France registry
NADEGE DELALIEUMembre du directoire—France registry
PIERRE-LUC HAMARDMembre du directoire—France registry
PIERRE NGMembre du directoire—France registry
ROMAIN LECOQMembre du directoire—France registry
SOPHIE CARREGAMembre du directoire—France registry
YAMABOUSHIMembre du directoire—France registry
FRANCOIS 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 VC1 · 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