DOSSIERS / TEMPLETON SUNOLOGY
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Company dossier

TEMPLETON SUNOLOGY

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-951969039 · 951969039 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 55Risk signals 7Sources

Key facts

active
TEMPLETON SUNOLOGY
fr_insee
951969039
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-15
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
66.30Z
fr_insee
€625
fr_insee

Connections

55 links
Shared operator — likely the same administrator
FJL PROPERTIESShared officer / director · 3 share thisTEMPLETON TILAKShared officer / director · 5 share thisTEMPLETON GANYMEDShared officer / director · 5 share thisTEMPLETON LULUShared officer / director · 5 share thisTEMPLETON LEDGERShared officer / director · 5 share thisTEMPLETON VC3Shared officer / director · 5 share thisTEMPLETON XKShared officer / director · 5 share thisTEMPLETON VC1Shared officer / director · 5 share thisTEMPLETON EXPLORAShared officer / director · 5 share thisTEMPLETON INTERCELLARShared officer / director · 5 share thisSCI HOFFTHOMShared officer / director · 6 share thisMARGEVAShared officer / director · 6 share thisSOCAVIERShared officer / director · 6 share thisSIGEVAShared officer / director · 6 share thisOPHEISShared officer / director · 6 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 55 — full graph via /v1/entities/FR-951969039/network.

People with significant control

47 people
NameRoleFromSource
AJ2LMembre du directoire—France registry
AVAN 2016Membre du directoire—France registry
BB INVESTMembre du directoire—France registry
Brieuc BENARDMembre du directoire—France registry
Bruno CERDEIRAMembre du directoire—France registry
CCV HOLDINGMembre du directoire—France registry
Cédric GENINMembre du directoire—France registry
Cedric HOFFMANNMembre du directoire—France registry
Charles MASALAMembre du directoire—France registry
CUZIN INVESTMembre du directoire—France registry
Cyril CALSATMembre du directoire—France registry
Emmanuel CHANFREAUMembre du directoire—France registry
FD CONSEILMembre du directoire—France registry
Filipe DO FUNDOMembre du directoire—France registry
Florian LAIRMembre du directoire—France registry
Gérald VIDILMembre du directoire—France registry
HOLDING LBDMembre du directoire—France registry
INVESTOR DEAFMembre du directoire—France registry
Isabelle NOIROTMembre du directoire—France registry
Jérémy MAILLYMembre du directoire—France registry
Joffrey ROBLINMembre du directoire—France registry
Karine BRUNETMembre du directoire—France registry
Kevin ANNEREAUMembre 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
Marco FASANOMembre du directoire—France registry
MITHRAMembre du directoire—France registry
Nadège DELALIEUMembre du directoire—France registry
NATEA IMMOMembre du directoire—France registry
Nathalie GLEMAINMembre du directoire—France registry
Nelson SCHNEIDERMembre du directoire—France registry
⚠ Nicolas CHARLESMembre du directoire—France registry
NLBMembre du directoire—France registry
Romain LECOQMembre du directoire—France registry
Romain MARIE FROMENTMembre du directoire—France registry
SAJEMembre du directoire—France registry
Samuel KLEINMembre du directoire—France registry
Sophie CARREGAMembre du directoire—France registry
Sotan GALANTMembre du directoire—France registry
Stéphanie MATHONMembre du directoire—France registry
TEICAPMembre du directoire—France registry
Thierry SORNETTEMembre du directoire—France registry
⚠ Thomas MULLERMembre du directoire—France registry
François DENISPrésident—France registry
Marine LENSPrésident—France registry

Risk signals

7 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 SOMA · 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.

medium

Politically exposed person (PEP)

Thomas MULLER (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 37?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100