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Partnership dossier

TARGA 45

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-05
KYBE ID: FR-503938409 · 503938409 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTARGA 45

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Registration503938409

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-12-05

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Registered addressPALMISTE, CZ MBE IMM LES GUIMAUVES, 97232 LE LAMENTIN

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Industry77.39Z

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Share capital€90,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

[ND]active TARGA 1dissolved TARGA 10dissolved TARGA 11dissolved TARGA 16dissolved TARGA 18dissolved TARGA 19dissolved TARGA 2dissolved TARGA 20dissolved TARGA 3dissolved TARGA 34dissolved

People with significant control

4 people

Name	Role	From	Source
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURT	Directeur	—	France registry
HELENE PEYRO SAINT PAUL	Dirigeant	—	France registry
MAXIME ROSIER	Dirigeant	—	France registry
V.V.S INVEST	Dirigeant	—	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 4 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100