DOSSIERS / TARGA 33
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Partnership dossier

TARGA 33

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503599524 · 503599524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TARGA 33
fr_insee
503599524
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

7 links
Shared operator — likely the same administrator
FINIANOSShared officer / director · 2 share thisLES SEIZE ARPENTSShared officer / director · 7 share thisCLOVICAShared officer / director · 7 share thisABIMShared officer / director · 7 share thisMAVICShared officer / director · 7 share thisKERCAVIShared officer / director · 7 share thisREGIEX PUBLICITEShared officer / director · 7 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

4 people
NameRoleFromSource
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURTDirecteur—France registry
ALAIN FINIANOSDirigeant—France registry
LIONEL RIBEDirigeant—France registry
VINCENT BRONSARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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 31?

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