DOSSIERS / TORTUE INVEST
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TORTUE INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-812052603 · 812052603 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TORTUE INVEST
fr_insee
812052603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
2023-09-30
fr_insee
130 RUE DE LA JASSE DE MAURIN, 34070 MONTPELLIER
fr_insee
64.20Z
fr_insee
€7,506,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMACdissolvedCAMPING AUX POMMIERSdissolvedCAMPING LA PLAGE D'ARGENSdissolvedGROUP D'ACHAT DES INDEP NATIONAUXdissolvedJEAN-JAURES 74dissolvedLE CHALET DES PERRIERESdissolvedLES CHARDONS BLEUSdissolvedMOBILHOME PLUSdissolvedPROPCO COMPIEGNEactiveRELAIS DE TORREILLES PLAGEdissolvedRIVA-BELLA DEVELOPPEMENTdissolvedRUBISdissolvedSCCV COEUR D'AMBREactiveSCCV LE PAPHOSdissolvedSCCV LE TELLUSdissolvedSCCV L'HEGOAactiveSCCV PARC BELLEVUEdissolvedSCI LE SAINT JEANdissolvedSNC IMMOdissolvedUXCO MARSEILLE OPCOactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN YVON CALMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off