DOSSIERS / TEMPLETON MDB 2025
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Company dossier

TEMPLETON MDB 2025

FRANCE · COMPANY · INCORPORATED 2025-06-13
KYBE ID: FR-987902079 · 987902079 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 38Risk signals 5Sources

Key facts

active
TEMPLETON MDB 2025
fr_insee
987902079
fr_insee
active
fr_insee
Civil company
fr_insee
2025-06-13
fr_insee
2 RUE des Pivoines, 34070 Montpellier
fr_insee
66.30Z
fr_insee
€240
fr_insee

Connections

38 links
Shared operator — likely the same administrator
SCI DE FLEURVILLEShared officer / director · 2 share thisTEMPLETON CUIVRE 4Shared officer / director · 2 share thisMT2IShared officer / director · 2 share thisBREUNAShared officer / director · 3 share thisTEMPLETON ONEPILOTShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared officer / director · 3 share thisBABARIT ECO-ENERGIESShared officer / director · 4 share thisSCI 20MAGINOTShared officer / director · 4 share thisTEMPLETON WINEShared officer / director · 4 share thisTEMPLETON GANYMEDShared officer / director · 4 share thisTEMPLETON XKShared officer / director · 4 share thisFORM EDUCShared officer / director · 5 share thisCJ ASSURANCESShared officer / director · 5 share thisTEMPLETON CUIVRE 3Shared officer / director · 5 share thisNALEFANNEShared 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 38 — full graph via /v1/entities/FR-987902079/network.

People with significant control

23 people
NameRoleFromSource
Alexis CHAPUISMembre du directoire—France registry
Benoit STANISLASMembre du directoire—France registry
David CAGNYMembre du directoire—France registry
Emilie BOPMembre du directoire—France registry
FD INVESTMembre du directoire—France registry
Frédérique STELLBRINKMembre du directoire—France registry
Guillaume BABARITMembre du directoire—France registry
Jérôme CASTELMembre du directoire—France registry
Julien CLEREMembre du directoire—France registry
Laurent GARNIERMembre du directoire—France registry
Laurianne MATTONMembre du directoire—France registry
Marie MENUMembre du directoire—France registry
Michael FISCHBACHMembre du directoire—France registry
Nadine PAULIMembre du directoire—France registry
Paul-Louis HUBERTMembre du directoire—France registry
PETITE HOLDING BERGEZMembre du directoire—France registry
Rémi DUPONTMembre du directoire—France registry
SAS DVKMembre du directoire—France registry
Tito PEREZMembre du directoire—France registry
Vincent HAUETMembre du directoire—France registry
Yann BUCHERMembre du directoire—France registry
François DENISPrésident—France registry
Marine Natacha LENSPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEMPLETON XK · dissolved · name-sim 0.45) — 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 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100