DOSSIERS / TARGA 6
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Partnership dossier

TARGA 6

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-29
KYBE ID: FR-503861254 · 503861254 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TARGA 6
fr_insee
503861254
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-29
fr_insee
PALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TARGA 23Shared officer / director · 11 share thisTARGA 3Shared officer / director · 11 share thisTARGA 37Shared officer / director · 11 share thisTARGA 21Shared officer / director · 11 share thisTARGA 27Shared officer / director · 11 share thisTARGA 1Shared officer / director · 11 share thisTARGA 38Shared officer / director · 11 share thisTARGA 19Shared officer / director · 11 share thisTARGA 40Shared officer / director · 11 share thisTARGA 5Shared 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.

People with significant control

1 people
NameRoleFromSource
GAETAN MARIE FOUACHE D HALLOY D HOCQUINCOURTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 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