DOSSIERS / TARGA 18
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Partnership dossier

TARGA 18

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-501699615 · 501699615 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARGA 18
fr_insee
501699615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
fr_insee
PALMISTE, CZ MBE IMM LES 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

1 people
NameRoleFromSource
LUC JEAN SEIGNEURPrésident—France registry

Risk signals

2 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 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100