KYBE — See who's really behind any company

Company dossier

TORTOLA 2

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505191445 · 505191445 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTORTOLA 2

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Registration505191445

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-16

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Registered address7 HAM DE BOULAINVILLIERS, 75016 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CASES C DE LASdissolved CASES C DE LASdissolved CRESSIDAdissolved FONCIERE VARNIER FRERESdissolved FRANCE BATIMENT ET SERVICESdissolved KPI CONSEILdissolved SARL TORTOLAdissolved SCI BRIT INVESTdissolved SCI CANAL SAINT MARTINdissolved SCI MARIE COLINdissolved SCI SHIVAdissolved VARNIER CAPITAL PARTNERSdissolved WINDOOdissolved

People with significant control

1 people

Name	Role	From	Source
MARTINE Karsenty	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TORTOLA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100