DOSSIERS / TRANSEO
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Company dossier

TRANSEO

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918402827 · 918402827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRANSEO
fr_insee
918402827
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active
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Limited liability company (SARL)
fr_insee
2022-08-22
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25 RUE LAURISTON, 75016 PARIS 16E ARRONDISSEMENT
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74.30Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
AGROPACTShared registered address · 3 share thisEXPERTIS GESTION PRIVEEShared registered address · 3 share thisSCI RARShared officer / director · 10 share thisROSSI ROHARTShared officer / director · 10 share thisPRISMEShared officer / director · 10 share this2R SAILINGShared officer / director · 10 share thisOSTEOPROShared officer / director · 10 share thisROVEShared officer / director · 10 share thisBYZANEOShared officer / director · 10 share thisTranseo UG (haftungsbeschränkt)Shared officer / director · 10 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.

Showing 10 of 11 — full graph via /v1/entities/FR-918402827/network.

People with significant control

1 people
NameRoleFromSource
ROMAIN ROSSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100