DOSSIERS / TARGA 20
← SearchExport PDF
Partnership dossier

TARGA 20

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-501699730 · 501699730 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARGA 20
fr_insee
501699730
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

2 people
NameRoleFromSource
JEROME MOUGEVILLEDirigeant—France registry
JEROME JEAN MOUGEVILLEPrésident—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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100