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Partnership dossier

TARGA 3

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-501699185 · 501699185 · 1 sources

RISK SCORE45MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTARGA 3

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Registration501699185

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-12-09

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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 2dissolved TARGA 20dissolved TARGA 34dissolved TARGA 45dissolved

People with significant control

2 people

Name	Role	From	Source
GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURT	Directeur	—	France registry
PATRICE MACAR	Dirigeant	—	France registry

Risk signals

3 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-12-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 37 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Composite risk score45/100