DOSSIERS / DXEVOLUTIONS
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Company dossier

DXEVOLUTIONS

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483774386 · 483774386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DXEVOLUTIONS
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483774386
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dissolved
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Limited liability company (SARL)
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2005-08-17
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15 RUE EMILE ZOLA, 44400 REZE
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95.11Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100