DOSSIERS / TARGA 38
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Partnership dossier

TARGA 38

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503515520 · 503515520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TARGA 38
fr_insee
503515520
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-29
fr_insee
PALMISTE, CZ BME - IMMEUBLE LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

17 links
Shared operator — likely the same administrator
TISSUEAEGISShared officer / director · 5 share thisTARGA 23Shared officer / director · 5 share thisORAO HEALTHCARE CONSULTINGShared officer / director · 5 share thisTARGA 40Shared officer / director · 5 share thisSCI LE CLOS DE VIGNEShared officer / director · 6 share thisSCI LEON CROZELShared officer / director · 6 share thisSCI GAFFONEShared officer / director · 6 share thisSCI L ARBORETUMShared officer / director · 6 share thisSCI JANDRILAShared officer / director · 6 share thisTARGA 6Shared officer / director · 11 share thisTARGA 19Shared officer / director · 11 share thisTARGA 3Shared officer / director · 11 share thisTARGA 1Shared officer / director · 11 share thisTARGA 5Shared officer / director · 11 share thisTARGA 21Shared 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-503515520/network.

People with significant control

3 people
NameRoleFromSource
GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURTDirecteur—France registry
ANNIE ALBERTINE MARGUERITE CROZELDirigeant—France registry
HELENE PASCALE CLEMENTINE PEYRO SAINT-PAULDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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