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Partnership dossier

TARGA 2

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-15
KYBE ID: FR-501699052 · 501699052 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTARGA 2

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Registration501699052

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-05-15

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Registered addressPALMISTE, CZ MBE IMM LES GUIMAUVES, 97232 LE LAMENTIN

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Industry77.39Z

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Share capital€90,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

[ND]active TARGA 1dissolved TARGA 10dissolved TARGA 11dissolved TARGA 16dissolved TARGA 18dissolved TARGA 19dissolved TARGA 20dissolved TARGA 3dissolved TARGA 34dissolved TARGA 45dissolved

People with significant control

3 people

Name	Role	From	Source
GAETAN FOUACHE D'ALLOY D'HOCQUINCOURT	Dirigeant	—	France registry
NATANAEL PETER WRIGHT	Membre du directoire	—	France registry
OREN BASSER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 29 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100