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Partnership dossier

TARGA 35

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-27
KYBE ID: FR-511118531 · 511118531 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTARGA 35

fr_insee

Registration511118531

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated2014-06-27

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

fr_insee

Industry77.39Z

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Share capital€90,871

fr_insee

Companies at this address

3 total

TARGA 14dissolved TARGA 21dissolved

Connections

4 links

Shared operator — likely the same administrator

TARGA 21Shared registered address · 3 share this TARGA 14Shared registered address · 3 share this TARGA 12Shared officer / director · 3 share this TARGA 21Shared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
GAETAN MARIE FOUACHE D HOLLOY D HOCQUINCOURT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 12 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100