DOSSIERS / TARGA 29
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Partnership dossier

TARGA 29

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503160731 · 503160731 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
TARGA 29
fr_insee
503160731
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-29
fr_insee
2021-03-29
fr_insee
PALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI AVANTAGESShared officer / director · 2 share thisSCI BEAU PLUMAGEShared officer / director · 4 share thisSCI MON PETIT PARADISShared officer / director · 4 share thisBCAS 95Shared officer / director · 4 share thisSCI BEAUMARCHAISShared officer / director · 5 share thisNORD FRANCE PATRIMOINEShared officer / director · 5 share thisALLIANCE STRATEGIE PATRIMOINEShared officer / director · 5 share thisTAR 57Shared officer / director · 5 share this1PAC INVESTShared officer / director · 8 share thisFORTUNELLAShared officer / director · 8 share thisVOTRE ASSUREUR PRIVEShared officer / director · 8 share thisLOUISIANEShared officer / director · 8 share thisSCI LES OISEAUX DE MERLIFANShared officer / director · 8 share thisFAMILY INVESTShared officer / director · 8 share thisSARL IMMOCADESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-503160731/network.

People with significant control

7 people
NameRoleFromSource
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURTDirecteur—France registry
EMMANUEL BUSSIEREDirigeant—France registry
GERALD QUATTROCCHIDirigeant—France registry
LUDOVIC MAILLETDirigeant—France registry
ROBERT BUSSIEREDirigeant—France registry
THOMAS VENELDirigeant—France registry
YVES CLERODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off