DOSSIERS / TARGA 9
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Partnership dossier

TARGA 9

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-05
KYBE ID: FR-503861270 · 503861270 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 35Risk signals 5Sources

Key facts

dissolved
TARGA 9
fr_insee
503861270
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-05
fr_insee
PALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

35 links
Shared operator — likely the same administrator
DANIEL COMBIN DISTRIBUTIONShared officer / director · 2 share thisROXAShared officer / director · 2 share thisTERRE NORD SUDShared officer / director · 7 share thisVALENVELOPPEShared officer / director · 7 share thisNONCHOShared officer / director · 7 share thisFOOD MANIAShared officer / director · 7 share thisS.M.D.RShared officer / director · 7 share thisSPORABICAShared officer / director · 7 share thisSCI MDRKShared officer / director · 7 share thisTSUNAMICS CONSULTINGShared officer / director · 7 share thisKREMER-RIGAUDShared officer / director · 7 share thisSCI FRAN.CO.XA.MAShared officer / director · 7 share thisPLAQUE DIGITALShared officer / director · 7 share thisAUCTION.FRShared officer / director · 12 share thisSCI YF1Shared officer / director · 12 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 35 — full graph via /v1/entities/FR-503861270/network.

People with significant control

8 people
NameRoleFromSource
GAETAN FOUACHE D'HALLOY D'HOCQUICOURTDirecteur—France registry
DANIEL RIGAUDDirigeant—France registry
FREDERIC LAPEYREDirigeant—France registry
HELENE PEYRO SAINT PAULDirigeant—France registry
OUAHIBA BAGHDADDirigeant—France registry
⚠ RODOLPHE RUBIODirigeant—France registry
XAVIER VALENTINDirigeant—France registry
⚠ YVON GERARDDirigeant—France registry

Risk signals

5 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 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RODOLPHE RUBIO (officer) matches PEP Rodolphe Rubio — Q66500226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVON GERARD (officer) matches PEP Gérard Yvon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100