DOSSIERS / TARGA 27
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Partnership dossier

TARGA 27

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503401622 · 503401622 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4InsolvencySources

Key facts

dissolved
TARGA 27
fr_insee
503401622
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

17 links
Shared operator — likely the same administrator
SCI L'ALHAMBRAShared officer / director · 2 share thisBS2DShared officer / director · 4 share thisSCI DU VAL DE SERREShared officer / director · 4 share thisTARGA 37Shared officer / director · 4 share thisSCI MONTGOLFIERShared officer / director · 5 share thisAHETZShared officer / director · 5 share thisLES LAPINS BLEUSShared officer / director · 5 share thisSCI LE LOCAL ETHIQUEShared officer / director · 5 share thisTARGA 21Shared officer / director · 11 share thisTARGA 23Shared officer / director · 11 share thisTARGA 1Shared officer / director · 11 share thisTARGA 40Shared officer / director · 11 share thisTARGA 3Shared officer / director · 11 share thisTARGA 5Shared officer / director · 11 share thisTARGA 19Shared 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 17 — full graph via /v1/entities/FR-503401622/network.

People with significant control

7 people
NameRoleFromSource
DANIEL SAINGERYDirigeant—France registry
GUY SIRONDELLEDirigeant—France registry
MARC GODINDirigeant—France registry
MARTINE DUTILDirigeant—France registry
⚠ PATRICK LE GALLDirigeant—France registry
PHILIPPE TREHOUDirigeant—France registry
GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 23 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK LE GALL (officer) matches PEP Patrick Le Gall — Q66501378. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off