DOSSIERS / DIXA
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Company dossier

DIXA

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815185798 · 815185798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIXA
fr_insee
815185798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-10
fr_insee
142 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2CB GESTION IMMOBILIERdissolvedA.B.DdissolvedALAIN BENZAQUI INVESTISSEMENTdissolvedDCI IMMOBILIERdissolvedDISTRIKOFFdissolvedGROUPE HP2FdissolvedINFORMATIQUE ET ACTUARIATdissolvedJEAN LUC ROUICHIactiveKOOKAPIdissolved[ND]dissolved[ND]dissolvedSCI DDVdissolvedSCI DYLEAdissolvedSCI FONCIERE DU CHAMP DE MARSdissolvedSCI PATRIMOINEdissolvedSNC DU 20-22 RUE RICHERdissolvedSNC DU 86 ROUTE DE LA REINEdissolvedSTARTING DOTactiveSTEPHANE DEMOUY COACHING TEAMdissolvedVABOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VALERIE LhommePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100