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Partnership dossier

TARGA 14

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-05
KYBE ID: FR-511176711 · 511176711 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTARGA 14

fr_insee

Registration511176711

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-11-05

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

fr_insee

Industry77.39Z

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Share capital€90,800

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Companies at this address

3 total

TARGA 21dissolved TARGA 35dissolved

Connections

2 links

Shared operator — likely the same administrator

TARGA 21Shared registered address · 3 share this TARGA 35Shared registered address · 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 FOUACHE D'HALLOY D'HOCQUINCOURT	Président	—	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 15 · 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