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Partnership dossier

TARGA 16

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-501699557 · 501699557 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTARGA 16

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Registration501699557

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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 18dissolved TARGA 19dissolved TARGA 2dissolved TARGA 20dissolved TARGA 3dissolved TARGA 34dissolved TARGA 45dissolved

People with significant control

2 people

Name	Role	From	Source
FOUACHE D'HALLOY D'HOCQUINCOURT GAETAN NE LE 08/12/1946 A PARIS 75016, NATIONALITE FRANCAISE,DOMICILIE 14 RUE LINCOLN 75008 PARIS	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

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 3 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals

+15

Phoenix predecessor

+14

Batch-formation cluster

Shared-director cluster

Composite risk score36/100