Key facts
dissolvedTARGA 11
fr_insee
501699466
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
fr_insee
PALMISTE, CZ MBE IMM LES GUIMAUVES, 97232 LE LAMENTIN
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77.39Z
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€90,800
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Partnership dossier
TARGA 11
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FOUACHE D'HALLOY D'HOCQUINCOURT NE LE 08/12/46 A PARIS 75016 MARIE, NATIONALITE FRANCAISE DEMEURANT 14 RUE LINCOLN 75008 PARIS | Directeur | — | France registry |
| CHAFFRON ANTHONY NE LE01/05/68 MARIE NATIONALITE FRANCAISE DOMICILIE 96 RTE DE VILLES PIERRE 44600 ST NAZAIRE | Dirigeant | — | France registry |
| MATHIEU DE VIENNE NE LE 24/01/70 A VERBIER (SUISSE)NATIONALITE FRANCAISE DOMICILIE 2 RUE DE MELUN CHATEAU DE SUISNES 77166 GRISY-SUISNES | Dirigeant | — | France registry |
| PERCEAU GERARD MICHEL NE LE 200756 A DIJON (21) NATIONALITE FRANCAISE DOMICILIE les mesnuls 3 chemin PERDU 78490 MONTFORT L'AMAURY | Dirigeant | — | France registry |
| PONGRACZ MARIA, CRISTINA NE LE09/06/68 A BUCAREST NATIONALITE ROUMAINE DOMICILIE 8 RUE DE VAREZE 75016 PARIS | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2008-12-09) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100