DOSSIERS / TARGA 40
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Partnership dossier

TARGA 40

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503543985 · 503543985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TARGA 40
fr_insee
503543985
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

13 links
Shared operator — likely the same administrator
MIDI CONSTRUCTION BATIMENT ENTREPRISEShared officer / director · 2 share thisTARGA 23Shared officer / director · 5 share thisTARGA 38Shared officer / director · 5 share thisTISSUEAEGISShared officer / director · 5 share thisORAO HEALTHCARE CONSULTINGShared officer / director · 5 share thisTARGA 6Shared officer / director · 11 share thisTARGA 21Shared officer / director · 11 share thisTARGA 19Shared officer / director · 11 share thisTARGA 5Shared officer / director · 11 share thisTARGA 37Shared officer / director · 11 share thisTARGA 3Shared officer / director · 11 share thisTARGA 1Shared officer / director · 11 share thisTARGA 27Shared 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.

People with significant control

7 people
NameRoleFromSource
GERARD ROGER LAPIERREDirigeant—France registry
HELENE PASCALE CLEMENTINE PEYRO SAINT PAULDirigeant—France registry
JOSE HENRI MARIUS RIEUDirigeant—France registry
MAURICE SAPTEDirigeant—France registry
OLIVER ALBERT EDOUARD BORELDirigeant—France registry
PATRICE MARCEL GUILLAUMEDirigeant—France registry
GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURTPrésident—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 1 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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