DOSSIERS / TARRAGA GROUP INVEST
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Partnership dossier

TARRAGA GROUP INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-01
KYBE ID: FR-753102144 · 753102144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARRAGA GROUP INVEST
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753102144
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dissolved
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Limited partnership (SCS)
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2012-08-01
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331 AV DOCTEUR JULIEN LEFEBVRE, 1 CAI, 06270 VILLENEUVE-LOUBET
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK LOUIS TARRAGAAdministrateur—France registry
LAURENCE MICHELLE DANIELLE CARMIGNANIDirigeant—France registry
SECURITY BUSINESSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARRAGA GROUP INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100