DOSSIERS / TARGA 8
← SearchExport PDF
Partnership dossier

TARGA 8

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-05
KYBE ID: FR-503861296 · 503861296 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
TARGA 8
fr_insee
503861296
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

17 links
Shared operator — likely the same administrator
DESIGN FINANCEShared officer / director · 4 share thisPAKA CONSTRUCTIONShared officer / director · 4 share thisFINANCIERE DE BERCYShared officer / director · 4 share thisEVISA 801Shared officer / director · 6 share thisJUPITER 804Shared officer / director · 6 share thisAKAMARU 804Shared officer / director · 6 share thisSCI DU FAUBOURGShared officer / director · 6 share thisGROUPE LShared officer / director · 11 share thisSCI DE LA VIGNEShared officer / director · 11 share thisTANDEMShared officer / director · 11 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU SOUS BOISShared officer / director · 11 share thisCAISSE LOCALE CREDIT MUTUEL PAYS THONESShared officer / director · 11 share thisHIER AUTREMENTShared officer / director · 11 share thisLECOMTE RENOVATIONShared officer / director · 11 share thisHSPMShared 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 17 — full graph via /v1/entities/FR-503861296/network.

People with significant control

5 people
NameRoleFromSource
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURTDirecteur—France registry
HELENE PEYRO SAINT PAULDirigeant—France registry
PASCAL KORHELDirigeant—France registry
PASCAL LECOMTEDirigeant—France registry
PIERRE OLLANDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 2 · 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