DOSSIERS / DEFI TRANSPORTS
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Company dossier

DEFI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-993658392 · 993658392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEFI TRANSPORTS
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993658392
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active
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Simplified joint-stock company (SAS)
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2025-11-25
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3 RUE Victor Lagrange, 69007 Lyon
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALOU NABEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NABES TRANSPORTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100