KYBE — See who's really behind any company

Company dossier

DRF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937603579 · 937603579 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDRF TRANSPORT

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Registration937603579

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-19

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Registered address16 PL des Violettes, 78955 Carrières-sous-Poissy

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Industry49.41A

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AYATAXI 75active BAKARY DIARRAdissolved FABIEN EXPERTdissolved FILLY DIARRAdissolved HAZRAT FATIMA ALIdissolved MODY DJIKINEdissolved [ND]active [ND]dissolved OMUR AKTASdissolved ONUR AKTASdissolved OZGUR AKTASdissolved SYLVAIN LIEGAUXactive

People with significant control

1 people

Name	Role	From	Source
FILLY DIARRA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSOBE TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100