DOSSIERS / TARGA 41
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Partnership dossier

TARGA 41

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-503544025 · 503544025 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
TARGA 41
fr_insee
503544025
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
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
TARGA 10Shared officer / director · 3 share thisGRAND HOTEL DE PONTAILLACShared officer / director · 3 share thisROSADO PATRIMOINEShared officer / director · 4 share thisTARGA 45Shared officer / director · 4 share thisALEXEN INTERNATIONALShared officer / director · 4 share thisMYCShared officer / director · 9 share thisLE SLALOMShared officer / director · 9 share thisSCI LA ROCHEShared officer / director · 9 share thisSARL LE CAIONShared officer / director · 9 share thisBOYER DE BARShared officer / director · 9 share thisYVES BOYER, ANNICK BASSOT BOYER, MAX VAGUE & ASSOCIESShared officer / director · 9 share thisSCI LES TERTRESShared officer / director · 9 share thisSCI B.G.Y.S.Shared officer / director · 9 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
FOUACHE D'HALLOY D'HOCQUINCOURT NE LE 08/12/46 A PARIS 75016 MARIE, NATIONALITE FRANCAISEDirecteur—France registry
GREGORY CRETINDirigeant—France registry
MAXIME ROSIERDirigeant—France registry
MICHEL MATHIEUDirigeant—France registry
PEYRO SAINT PAUL HELENE NEE LE 14/01/1961, NATIONALITE FRANCAISE, CELIBATAIRE DEMEURANT 32 RUEDirigeant—France registry
VVS INVESTDirigeant—France registry
⚠ YVES BOYERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 45 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66501037. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66499732. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100