Key facts
dissolvedTARGA 19
fr_insee
503938417
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dissolved
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General partnership (SNC)
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2008-11-05
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PALMISTE, CZ MBE IMM LES GUIMAUVES, 97232 LE LAMENTIN
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77.39Z
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€90,800
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Partnership dossier
TARGA 19
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND LOISEL | Dirigeant | — | France registry |
| DANIEL NOVIC | Dirigeant | — | France registry |
| JACQUES FLOIRAC | Dirigeant | — | France registry |
| JEROME DUBOIS | Dirigeant | — | France registry |
| MICHEL BENECH | Dirigeant | — | France registry |
| PHILIPPE CAILLOL | Dirigeant | — | France registry |
| PHILIPPE EON | Dirigeant | — | France registry |
| GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURT | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TARGA 1 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
JEROME DUBOIS (officer) matches PEP Jérôme Dubois — Q66501325. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100