DOSSIERS / TEMPLETON CUIVRE1
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Company dossier

TEMPLETON CUIVRE1

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-983610502 · 983610502 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

active
TEMPLETON CUIVRE1
fr_insee
983610502
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-07
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
66.30Z
fr_insee
€894
fr_insee

Connections

45 links
Shared operator — likely the same administrator
SCI SAINT HILAIREShared officer / director · 2 share thisCUZIN INVESTShared officer / director · 2 share thisTEMPLETON LULUShared officer / director · 2 share thisTEMPLETON PROXIShared officer / director · 2 share this4AIMEShared officer / director · 3 share thisTEMPLETON CUIVRE 4Shared officer / director · 3 share thisTEMPLETON SPACEShared officer / director · 3 share thisNM1Shared officer / director · 3 share thisMNG3Shared officer / director · 3 share thisSCI LA LUMIERE CLEMENTEShared officer / director · 5 share thisKORTEN INVESTISSEMENTShared officer / director · 5 share thisTEMPLETON TILAKShared officer / director · 5 share thisGYP-082Shared officer / director · 5 share thisTEMPLETON GANYMEDShared officer / director · 5 share thisTEMPLETON EXPLORAShared 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 45 — full graph via /v1/entities/FR-983610502/network.

People with significant control

51 people
NameRoleFromSource
Adrien JULLOUXMembre du directoire—France registry
AJ2LMembre du directoire—France registry
Alexandre FRANCOISMembre du directoire—France registry
AVAN 2016Membre du directoire—France registry
Benjamin MILCENTMembre du directoire—France registry
Brieuc BENARDMembre du directoire—France registry
Bruno ANDREMembre du directoire—France registry
Bruno CERDEIRAMembre du directoire—France registry
CCV HOLDINGMembre du directoire—France registry
Cédric GENINMembre du directoire—France registry
Dominique MOREAUMembre du directoire—France registry
Elise DELOSMembre du directoire—France registry
Emmanuel CHANFREAUMembre du directoire—France registry
Farid ROUIDJALIMembre du directoire—France registry
FD INVESTMembre du directoire—France registry
Fernando GUERMONDMembre du directoire—France registry
Filipe DO FUNDOMembre du directoire—France registry
FJL HOLDINGMembre du directoire—France registry
Geneviève ROUSSEMembre du directoire—France registry
Gilles CUZINMembre du directoire—France registry
Guillaume OLIVIERMembre du directoire—France registry
INVESTOR DEAFMembre du directoire—France registry
Isabelle NOIROTMembre du directoire—France registry
Joffrey ROBLINMembre du directoire—France registry
Jordan BEGUELINMembre du directoire—France registry
Julien LUCCHIMembre du directoire—France registry
Kevin BEBEMembre du directoire—France registry
⚠ Laurent GARNIERMembre du directoire—France registry
LIBERTYMembre du directoire—France registry
Lucie BOURDINMembre du directoire—France registry
Marc PECHONMembre du directoire—France registry
MEMMembre du directoire—France registry
Nadège DELALIEUMembre du directoire—France registry
NATEA IMMOMembre du directoire—France registry
Nicolas BOULLEMembre du directoire—France registry
Nicolas GUINCHARDMembre du directoire—France registry
NLBMembre du directoire—France registry
PAGIS CAPITALMembre du directoire—France registry
Patrick LOTRIANMembre du directoire—France registry
Paul CERTAINMembre du directoire—France registry
Pierre NGMembre du directoire—France registry
Rafael MONZONISMembre du directoire—France registry
Romain MARIE FROMENTMembre du directoire—France registry
Sébastien GONIDECMembre du directoire—France registry
SKILL IN YOUMembre du directoire—France registry
TD INVESTMembre du directoire—France registry
TM INVESTMembre du directoire—France registry
UPSTARTUPMembre du directoire—France registry
Yoann LAUDICMembre du directoire—France registry
François Jean Georges DENISPrésident—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-983610502/people).

Risk signals

4 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 CF1 · dissolved · name-sim 0.52) — 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.

Risk journey — why 37?

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