DOSSIERS / TEMPLETON CUIVRE2
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Company dossier

TEMPLETON CUIVRE2

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-985245281 · 985245281 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 68Risk signals 3Sources

Key facts

active
TEMPLETON CUIVRE2
fr_insee
985245281
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-03-12
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
66.30Z
fr_insee
€532
fr_insee

Connections

68 links
Shared operator — likely the same administrator
TEMPLETON ONEPILOTShared officer / director · 2 share thisLA REINE KA SAShared officer / director · 2 share thisSANDOLYSShared officer / director · 2 share thisSELARL CABINET DENTAIRE DU QUAI SCIZEShared officer / director · 2 share thisJ&A INVESTShared officer / director · 2 share thisSCI PUYMEGEShared officer / director · 2 share thisSCI JFKShared officer / director · 3 share thisSCI TARIFAShared officer / director · 3 share thisMEBShared officer / director · 3 share thisITHAQUEShared officer / director · 3 share thisTEMPLETON FAIRCRAFTShared officer / director · 3 share thisBRIERE IMMOBILIERShared officer / director · 3 share thisNRSShared officer / director · 3 share thisDEBERNARDIShared officer / director · 3 share thisTEMPLETON VC1Shared officer / director · 3 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 68 — full graph via /v1/entities/FR-985245281/network.

People with significant control

60 people
NameRoleFromSource
Adrien Jacques Pierre GIRAUDMembre du directoire—France registry
Alexis Pierre Yves PERONMembre du directoire—France registry
Amélie Yolène BLOCUSMembre du directoire—France registry
Anthony Bernard Etienne MENTHONMembre du directoire—France registry
Antoine Louis Charles Marie AMELINE DE CADEVILLEMembre du directoire—France registry
Aurélien Jean Eugène LE GARRECMembre du directoire—France registry
Benjamin HENNEUSEMembre du directoire—France registry
Benoit Charles Robin STANISLASMembre du directoire—France registry
Benoit Hervé Marie MATHONATMembre du directoire—France registry
Brice Christian Jacques LANTERNIERMembre du directoire—France registry
Charles François Joseph MASALAMembre du directoire—France registry
Charlie Laurie DUSSAULTMembre du directoire—France registry
Christophe GONZALEZMembre du directoire—France registry
Clément Thibaut DEMARSONMembre du directoire—France registry
Cyrné Ninon WILLIAMMembre du directoire—France registry
EM CONSEILMembre du directoire—France registry
Emeric Roger Henri ROUSSELETMembre du directoire—France registry
Emilie Cécile Christine BOPMembre du directoire—France registry
Fabien Philippe Jean SACKSTEDERMembre du directoire—France registry
Fadwa MEZIATIMembre du directoire—France registry
FD INVESTMembre du directoire—France registry
Florian Riccardo Louis Dante ZANUSSIMembre du directoire—France registry
Grégoire Frédéric DENHEZMembre du directoire—France registry
Guillaume Antonio Patrice BABARITMembre du directoire—France registry
Guillaume François Marie LAMOTTEMembre du directoire—France registry
Gwendal Vincent Armand DURANDMembre du directoire—France registry
HOLDING PHILIPPE MAILLETMembre du directoire—France registry
Jacek Jan CUDOMembre du directoire—France registry
Jérèmie Maxime CAILLEAUMembre du directoire—France registry
Julien Filip Gérard RECKMembre du directoire—France registry
Julien François Michel LUCCHIMembre du directoire—France registry
LCQT IMMOMembre du directoire—France registry
Louis Jean Daniel DANGIENMembre du directoire—France registry
Mallaurie Karène MULCIBAMembre du directoire—France registry
Marc François Raymond Louis PUCHEMembre du directoire—France registry
Marco FASANOMembre du directoire—France registry
Marian Antoine DAVIESMembre du directoire—France registry
Martin Charles Bertrand POIRIERMembre du directoire—France registry
Michaël FISCHBACHMembre du directoire—France registry
Myriam Thérèse Cécile FAUCONMembre du directoire—France registry
Noëlie Césarine Clotilde Lysiane BALLANDRASMembre du directoire—France registry
OLU CAUSSADEMembre du directoire—France registry
Paul-Louis Roger Michel HUBERTMembre du directoire—France registry
Pierre-Eric Joseph Yves MENUETMembre du directoire—France registry
PRIMORDIALMembre du directoire—France registry
Rémi DEBERNARDI--DAVIDMembre du directoire—France registry
Romain Marie Jean BRIEREMembre du directoire—France registry
Samuel KLEINMembre du directoire—France registry
Siriphone PHANGNANOUVONGMembre du directoire—France registry
Sophie Marie-Rose Nicole CARREGAMembre du directoire—France registry
Showing 50 of 60 — full officer list via the API (/v1/entities/FR-985245281/people).

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 33 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)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100