DOSSIERS / TRANS VEO
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Company dossier

TRANS VEO

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-942164526 · 942164526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS VEO
fr_insee
942164526
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-19
fr_insee
6 B BD Berthelot, Bureau 3, 34000 Montpellier
fr_insee
52.29B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

People with significant control

1 people
NameRoleFromSource
Rocio Cozar FarnesPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100