DOSSIERS / TARGA 13
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Partnership dossier

TARGA 13

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503599557 · 503599557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
TARGA 13
fr_insee
503599557
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-29
fr_insee
2021-03-29
fr_insee
PALMISTE, CZ BME - IMMEUBLE LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

9 links
Shared operator — likely the same administrator
REPUBLIQUE FINANCE 1Shared officer / director · 10 share thisINVEST VIShared officer / director · 10 share thisSCI BARBShared officer / director · 10 share thisSNC BAILAShared officer / director · 10 share thisTARGA 21Shared officer / director · 10 share thisSNC DUMAGAILShared officer / director · 10 share thisBARNITIAShared officer / director · 10 share thisSCI SCAREMShared officer / director · 10 share thisSCI DU 6 RUE PIERRE CURIEShared officer / director · 10 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'HOQUINCOURTDirecteur—France registry
BERNARD DUMAINEDirigeant—France registry
BERTRAND LOISELDirigeant—France registry
PHILIPPE GAILLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 19 · 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

Insolvency timeline

1 events
Dissolved / struck off