DOSSIERS / TRANSPORT RAPIDE DE L'OCEAN INDIEN
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Company dossier

TRANSPORT RAPIDE DE L'OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820257707 · 820257707 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
TRANSPORT RAPIDE DE L'OCEAN INDIEN
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820257707
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dissolved
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Limited liability company (SARL)
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2016-05-24
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2023-02-14
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3 B RTE DES POIVRIERS, APT 1 RESIDENCE ANTONY, 97425 LES AVIRONS
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49.41B
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€15,000
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Connections

13 links
Shared operator — likely the same administrator
ILE DE LA REUNION INVESTISSEMENTSShared registered address · 6 share thisSCI LE SAINT ETIENNEShared registered address · 6 share thisBRAS DE JEANNEShared registered address · 6 share thisDEVELOPPEMENT ET INVESTISSEMENT DE L'OCEAN INDIENShared registered address · 6 share thisROBERT IMMOBILIERShared registered address · 6 share thisILE DE LA REUNION INVESTISSEMENTSShared officer / director · 9 share thisROTHIMShared officer / director · 9 share thisSCI LE SAINT ETIENNEShared officer / director · 9 share thisSRCL SARLShared officer / director · 9 share thisSESAMEShared officer / director · 9 share thisHYGIENE ENVIRONNEMENT ET EQUIPEMENTSShared officer / director · 9 share thisROBERT PROMOTIONShared officer / director · 9 share thisSCI LES CLOS DE L'ENTRE DEUXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN-BERNARD ROBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018€18,313€-16,944€31,504—
2017€18,313€-51,565€26,768—
From official financial statements filed with the registry.

Insolvency timeline

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