DOSSIERS / TRANS EXPRESS
← SearchExport PDF
Company dossier

TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989878442 · 989878442 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS EXPRESS
fr_insee
989878442
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-04
fr_insee
1 RUE Henri Clausse, 93000 Bobigny
fr_insee
49.32Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI MOJAATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100