DOSSIERS / TEMPLETON TILAK
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Company dossier

TEMPLETON TILAK

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978377737 · 978377737 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
TEMPLETON TILAK
fr_insee
978377737
fr_insee
active
fr_insee
Civil company
fr_insee
2023-08-29
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
68.32A
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€520
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Connections

41 links
Shared operator — likely the same administrator
DU PRAZShared officer / director · 2 share thisTEMPLETON PROXIShared officer / director · 3 share thisTEMPLETON EODEVShared officer / director · 3 share thisTEMPLETON CUIVRE 3Shared officer / director · 3 share thisTEMPLETON PROXIPEL2Shared officer / director · 4 share thisSCI LES HAUTS DE BLANGYShared officer / director · 4 share thisBARLES RACHISShared officer / director · 4 share thisO BLEUShared officer / director · 4 share thisBARLES SUR MERShared officer / director · 4 share thisTEMPLETON VC1Shared officer / director · 4 share thisTEMPLETON XKShared officer / director · 5 share thisTEMPLETON EXPLORAShared officer / director · 5 share thisINFINY MANAGEMENTShared officer / director · 5 share thisTEMPLETON SUNOLOGYShared officer / director · 5 share thisTEMPLETON GANYMEDShared 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 41 — full graph via /v1/entities/FR-978377737/network.

People with significant control

49 people
NameRoleFromSource
adrien JULLOUXMembre du directoire—France registry
AJ2LMembre du directoire—France registry
ALEXANDRE FRANCOISMembre du directoire—France registry
AUDREY LAFLEURMembre du directoire—France registry
AVAN 2016Membre du directoire—France registry
BADR BENYAHIAMembre du directoire—France registry
BB HOLDINGMembre du directoire—France registry
BRIEUC BENARDMembre du directoire—France registry
BRUNO LENSMembre du directoire—France registry
CCV HOLDINGMembre du directoire—France registry
CEDRIC GENINMembre du directoire—France registry
CEDRIC HOFFMANNMembre du directoire—France registry
CHARLENE PETITMembre du directoire—France registry
CHRISTOPHE REY FLANDRINMembre du directoire—France registry
CUZIN INVESTMembre du directoire—France registry
DOMINIQUE MOREAUMembre du directoire—France registry
EMMANUEL CHANFREAUMembre du directoire—France registry
EVEREST HOLDINGMembre du directoire—France registry
EXIMIA INVESTMembre du directoire—France registry
FARID ROUIDJALIMembre du directoire—France registry
FD CONSEILMembre du directoire—France registry
FJL HOLDINGMembre du directoire—France registry
FLORIAN ZANUSSIMembre du directoire—France registry
GUILLAUME BALLANDRASMembre du directoire—France registry
GUILLAUME OLIVIERMembre du directoire—France registry
GWENDAL DURANDMembre du directoire—France registry
HEMERAMembre du directoire—France registry
INVESTOR DEAFMembre du directoire—France registry
JOFFREY ROBLINMembre du directoire—France registry
KEVIN ANNEREAUMembre du directoire—France registry
KEVIN BEBEMembre du directoire—France registry
LC INVESTISSEMENTMembre du directoire—France registry
LIMITLESS INVESTMENTSMembre du directoire—France registry
LUCIE BOURDINMembre du directoire—France registry
MARCO FASANOMembre du directoire—France registry
MATHIAS DOUCHETMembre du directoire—France registry
MEMMembre du directoire—France registry
NADEGE DELALIEUMembre du directoire—France registry
NATEA IMMOMembre du directoire—France registry
NLBMembre du directoire—France registry
OLIVIER POCHERONMembre du directoire—France registry
PATRICK CAIRAMembre du directoire—France registry
PIERRE-LUC HAMARDMembre du directoire—France registry
SEBASTIEN GONIDECMembre du directoire—France registry
STEPHANE TASCHINIMembre 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 0.56) — 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