DOSSIERS / TARGA 25
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Partnership dossier

TARGA 25

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-01
KYBE ID: FR-511095697 · 511095697 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARGA 25
fr_insee
511095697
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-01
fr_insee
PALMISTE, IMMEUBLE LES GUIMAUVE CZ BME, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAETAN FOUACHE D'HALLOY D'HOCQUINCOURTDirigeant—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 2 · 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