DOSSIERS / TARGA 42
← SearchExport PDF
Partnership dossier

TARGA 42

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-27
KYBE ID: FR-511148694 · 511148694 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TARGA 42
fr_insee
511148694
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-06-27
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 HOLLOY D HOCQUINCOURTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGA 26 · 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