DOSSIERS / TARGA 7
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Partnership dossier

TARGA 7

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-501699383 · 501699383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARGA 7
fr_insee
501699383
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
fr_insee
PALMISTE, CZ MBE IMM GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FOUACHE D'HALLOY D'HOCQUINCOURT NE LE 08/12/46 A PARIS 75016 MARIE, NATIONALITE FRANCAISEDirecteur—France registry
FRANCIS SCHOENFELDERDirigeant—France registry
GUY LETURCQDirigeant—France registry
ROBERT ELHARRARDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 5 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100