DOSSIERS / TARGA 32
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Partnership dossier

TARGA 32

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-19
KYBE ID: FR-503861312 · 503861312 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TARGA 32
fr_insee
503861312
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-19
fr_insee
2016-01-05
fr_insee
PALMISTE, CZ BME IMM LES GUIMAUVES, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

People with significant control

1 people
NameRoleFromSource
GAETAN 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 20 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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off