KOUTBI-Transit
Status not on public recordConfidence: Baseline
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- RCS Toamasina 2003 B 00048What is this registration number? →
- Incorporated
- 14 February 2003More Madagascar companies from 2003 →
- Registered address
- 29, Rue Amiral Billard
- Region
- Toamasina
At a glance
Primary sector classified by Fylings from the registered name and activity — an inference, not a registry field.
Overview
What we know about KOUTBI-Transit
KOUTBI-Transit is a company in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2003 B 00048. The company was registered on 14 February 2003. That made it about 23 years old at the last registry check. It operates in toutes opération de prestation de services portuaires et aéroportuaires, toutes opérations de transit à l''''importation et à l''''exportation, de commission de transport, tant aérien que maritime et terrestre, toutes activités de manutention, d''''entreposage et de transport de marchandises, la représentation commerciale de toute entreprise et de marque ou non commerciale, toute prestation de service d''''une manière générale. Fylings classifies its primary sector as transport & logistics. This record was last verified on 28 June 2026.
Directors & ownership
Who controls KOUTBI-Transit
Connected persons (insider dealings)
Relatives and employees who disclosed share dealings — not directors.
- Disclosure ↗MOUSTAFA Aly NomaneGérant / PropriétaireNamed in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from RNCS Madagascar (EDBM) at order time. Where the registry holds no record for a field, the report states that explicitly — we never pad. Delivered by email, typically within one business day.
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Not reported
Activity: Toutes opération de prestation de services portuaires et aéroportuaires, toutes opérations de transit à l''''importation et à l''''exportation, de commission de transport, tant aérien que maritime et terrestre, toutes activités de manutention, d''''entreposage et de transport de marchandises, la représentation commerciale de toute entreprise et de marque ou non commerciale, toute prestation de service d''''une manière générale
Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number? →
Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is RNCS Madagascar (EDBM)?
The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.
What sector does KOUTBI-Transit operate in?
Fylings classifies it in the Transport & Logistics sector, inferred from the registered name and activity.