DOSSIERS / ROUTAGE TORCY
← SearchExport PDF
Company dossier

ROUTAGE TORCY

FRANCE · COMPANY · INCORPORATED 1996-08-16
KYBE ID: FR-403762248 · 403762248 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROUTAGE TORCY
fr_insee
403762248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-08-16
fr_insee
2023-06-13
fr_insee
6 RTE DE LA FERTE, 77440 MARY-SUR-MARNE
fr_insee
82.19Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC BEAULIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off