KYBE — See who's really behind any company

Company dossier

SOC ROUTARIENNE TRANSPORT MATERIAUX

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480902428 · 480902428 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC ROUTARIENNE TRANSPORT MATERIAUX

fr_insee

Registration480902428

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-02-15

fr_insee

Registered addressLD ROUTA, 97129 LAMENTIN

fr_insee

Industry49.41B

fr_insee

Share capital€7,623

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANATOLE SOULACdissolved CHRISTIAN PAUL MAROUDIN-APAVOUdissolved GERALDINE ISAACdissolved GUY MARIE WACHTERdissolved HENRI MARIE RAPHAEL WACHTERactive JEAN MICHEL MARCEL BONHOMMEdissolved JEAN-YVES AZNARdissolved JULES MARIE WACHTERactive OLIVIER APOLLIN VINGATARAMINdissolved SARL DISTRIBUTION WEST INDIES DIWIdissolved SOCIETE ANTILLAISE DE TRAVAUX PUBLICS ET PRIVESdissolved SOLENE MARTHE TAILLEFERdissolved SPFPL PIERRICK PIRBAKASactive

People with significant control

2 people

Name	Role	From	Source
ANDRE GEDO RAMASSAMY	Président	—	France registry
CEDRIC ANDRE RAMASSAMY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2016-09-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-12-08Jugement de conversion en liquidation judiciaire

2017-09-22Dépôt de l'état des créances

2021-06-03Jugement de clôture pour insuffisance d'actif