DOSSIERS / TORTUGA
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Company dossier

TORTUGA

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489597310 · 489597310 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TORTUGA
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489597310
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active
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Simplified joint-stock company (SAS)
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2006-04-19
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4 RUE RICHEMONT, 56000 VANNES
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55.10Z
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3
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOTELLADirecteur général déléguéFrance registry
VALEADirigeantFrance registry
BERTRAND ALAIN MARIE HESNARDPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100