DOSSIERS / TRANSPORT GRAND EST
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TRANSPORT GRAND EST

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991465923 · 991465923 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TRANSPORT GRAND EST
fr_insee
991465923
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-09-19
fr_insee
60 rue François 1er, 75008 Paris
fr_insee
49.41A
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSPORT GRAND ESTfr_insee · 914130786 · dissolved

Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

People with significant control

1 people
NameRoleFromSource
Djiby SyllaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 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