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Partnership dossier

TARGA 30

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-05
KYBE ID: FR-503544009 · 503544009 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameTARGA 30

fr_insee

Registration503544009

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-12-05

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Registered addressPALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

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Share capital€90,800

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Companies at this address

21 total

LIONEL RIBEactive MAGUA 2dissolved MAGUA 3dissolved [ND]dissolved [ND]dissolved TARGA 15dissolved TARGA 22dissolved TARGA 23dissolved TARGA 24dissolved TARGA 27dissolved TARGA 29dissolved TARGA 31dissolved TARGA 32dissolved TARGA 36dissolved TARGA 39dissolved TARGA 44dissolved TARGA 5dissolved TARGA 6dissolved TARGA 8dissolved TARGA 9dissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURT	Directeur	—	France registry
GILLES DUMAS de CHAMPVALLIER	Dirigeant	—	France registry
JEAN FRANCOIS CHOUX	Dirigeant	—	France registry
LUDOVIC MAILLET	Dirigeant	—	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 31 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100