DOSSIERS / TORTUGA
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Company dossier

TORTUGA

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935345272 · 935345272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TORTUGA
fr_insee
935345272
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active
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Real-estate civil company (SCI)
fr_insee
2024-11-15
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2 RUE Henri Carrière, 11560 Fleury
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Emeline Simone Raymonde BLOUINDirecteur—France registry
Jérémy Antony DI MARIADirecteur—France registry
GROUPE BLNMembre du directoire—France registry
Ophélie Pierrette Sylvie DI MARIA BLOUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100