DOSSIERS / TARGA 37
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Partnership dossier

TARGA 37

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-05
KYBE ID: FR-503484750 · 503484750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TARGA 37
fr_insee
503484750
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-05
fr_insee
PALMISTE, CZ BME - IMMEUBLE LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI UXTARShared officer / director · 3 share thisBULLE DE PUBShared officer / director · 3 share thisSCM DE L OCTOGONEShared officer / director · 4 share thisBS2DShared officer / director · 4 share thisTARGA 27Shared officer / director · 4 share thisSCI DU VAL DE SERREShared officer / director · 4 share thisRD CONSEILShared officer / director · 4 share thisTARGA 23Shared officer / director · 11 share thisTARGA 6Shared officer / director · 11 share thisTARGA 1Shared officer / director · 11 share thisTARGA 3Shared officer / director · 11 share thisTARGA 19Shared officer / director · 11 share thisTARGA 21Shared officer / director · 11 share thisTARGA 5Shared officer / director · 11 share thisTARGA 40Shared 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 16 — full graph via /v1/entities/FR-503484750/network.

People with significant control

6 people
NameRoleFromSource
CATHERINE PORTEJOIEDirigeant—France registry
DANIEL SAINGERYDirigeant—France registry
EMMANUEL CASABIANCADirigeant—France registry
MAURICE JOMBARTDirigeant—France registry
RAPHAEL DIARDDirigeant—France registry
GAETAN MARIE FOUACHE d'HALLOY d'HOCQUINCOURTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 3 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100