DOSSIERS / DXK
← SearchExport PDF
Company dossier

DXK

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: 894500RE6WH3WVFOUL87 · 502856404 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DXK
gleif
502856404
gleif
dissolved
gleif
Civil company
gleif
2008-02-27
gleif
211 RUE DE L'UNIVERSITE, 75007 PARIS
gleif
68.20B
gleif
€1,208,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2XBactive4X4Lactive55 RUE DE PROVENCEdissolvedAIM CONSULTactiveASS DE DEFENSE DE SUPERLOUSTICactiveBALACHAdissolvedBERTRAND PHILIPPE LACROIXactiveCELIA ALONSOdissolvedDENIS FRANCOIS ROBERT DE MASSYdissolvedDOMINIQUE FREMYactiveDU MOUCHELdissolvedELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVESactiveESEAF CONSEILactiveFELIX LE BOUCHER D HEROUVILLEactiveFITOUSSIdissolvedFITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolvedGEORGINA FALETICactiveGILLES PIERRE JOSEPH LEVYactiveHELENE STEPHANIE LUCIE D'APOTEactiveJACQUELINE ROUXdissolved

+48 more

People with significant control

5 people
NameRoleFromSource
GILLES LEVYDirecteur—France registry
SOPHIE SAYANOFDirecteur—France registry
DAVID LEVYDirigeant—France registry
KATHERINE LEVYDirigeant—France registry
XAVIER LEVYDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100