DOSSIERS / TARGA 21
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Partnership dossier

TARGA 21

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-11
KYBE ID: FR-511148793 · 511148793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
TARGA 21
fr_insee
511148793
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-11
fr_insee
PALMISTE, IMM LES GUIMAUVES CZ BME, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€90,800
fr_insee

Connections

35 links
Shared operator — likely the same administrator
SCI EL LARICShared officer / director · 2 share thisBOFILLShared officer / director · 2 share thisTARGA 35Shared officer / director · 3 share thisSNC INVEST IShared officer / director · 3 share thisTARGA 12Shared officer / director · 3 share thisSCI AURECLAIRShared officer / director · 3 share thisTARGA 35Shared registered address · 3 share thisSCI PACALEShared officer / director · 3 share thisSCI CHARDRON THIVETShared officer / director · 3 share thisTARGA 14Shared registered address · 3 share thisSAS CARLIMMOShared officer / director · 7 share thisUSIMECShared officer / director · 7 share thisIMMOCARShared officer / director · 7 share thisSOCIETE CARLE ET COMPAGNIEShared officer / director · 7 share thisFINANCIERE ATMEVAShared officer / director · 7 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.

Showing 15 of 35 — full graph via /v1/entities/FR-511148793/network.

People with significant control

9 people
NameRoleFromSource
GAETAN MARIE FOUACHE D'HALLOY D'HOCQUINCOURTDirecteur—France registry
BERNARD DUMAINEDirigeant—France registry
ERWAN FERRATONDirigeant—France registry
FRANCIS CHARDRONDirigeant—France registry
LUC SEGISSEMENTDirigeant—France registry
MICHEL CARLEDirigeant—France registry
PATRICK BECHLERDirigeant—France registry
PHILIPPE GAILLOTDirigeant—France registry
GAETAN MARIE FOUACHE D HOLLOY D HOCQUINCOURTPrésident—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 27 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100