DOSSIERS / TARGA 5
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Partnership dossier

TARGA 5

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-05
KYBE ID: FR-503544033 · 503544033 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
TARGA 5
fr_insee
503544033
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-05
fr_insee
PALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI AZURShared officer / director · 5 share thisAUTOCARS ANTILLES GUYANE DOUZE SNCShared officer / director · 5 share thisLE JOUXShared officer / director · 5 share thisTARGA 7Shared officer / director · 5 share thisTARGA 19Shared officer / director · 11 share thisEXXUS PATRIMOINEShared officer / director · 11 share thisTARGA 23Shared officer / director · 11 share thisTARGA 37Shared officer / director · 11 share thisCONSEIL-FINANCE GESTION PATRIMOINEShared officer / director · 11 share thisTARGA 6Shared officer / director · 11 share thisFIDUCIAIRE DE L'ATLANTIQUEShared officer / director · 11 share thisPARESCO PATRIMOINEShared officer / director · 11 share thisLUCIOShared officer / director · 11 share thisAC ROMAIN ANDRIEUShared officer / director · 11 share thisCFGP PERIGORDShared 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 24 — full graph via /v1/entities/FR-503544033/network.

People with significant control

6 people
NameRoleFromSource
GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURTDirecteur—France registry
FRANCIS SCHOENFELDERDirigeant—France registry
GERARD MICHEL PINCEAUDirigeant—France registry
NICOLAS GUILLET DE CHATELLUSDirigeant—France registry
PAUL HENRI GUYONDirigeant—France registry
ROMAIN ANDRIEUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100