DOSSIERS / GROUP TRANSPORT ROUTIERS DE MARTINIQUE
← SearchExport PDF
Partnership dossier

GROUP TRANSPORT ROUTIERS DE MARTINIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-01
KYBE ID: FR-352375349 · 352375349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP TRANSPORT ROUTIERS DE MARTINIQUE
fr_insee
352375349
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-03-01
fr_insee
QUARTIER AUGRAIN CHEZ STE, 97231 LE ROBERT
fr_insee
49.39A
fr_insee
€8,842
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
VALERIE DICLAIR SAINTE-ROSEDirecteur général—France registry
FREDERIC MICHEL RANSAYDirigeant—France registry
GUSTAVE LABARDEDirigeant—France registry
JEAN SAUPHANORDirigeant—France registry
LUCIEN ROBERT LA POUSSINIEREDirigeant—France registry
MERIUS LEOPOLD SAINT-AIMEDirigeant—France registry
ROBERT LUDOVIC ROMEDirigeant—France registry
ROMULE ROMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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