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Company dossier

DIXBIS

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879993525 · 879993525 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIXBIS

fr_insee

Registration879993525

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Statusdissolved

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TypeCivil company

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Incorporated2019-12-20

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Registered address10 B RUE LOUIS PLANA, 31500 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AB CABLAGEdissolved ABDERRAHMENE BERKANEactive ACTIMEDactive Adrien PREVOSTdissolved ALU-SUDdissolved B.D.DEMENAGEMENTSdissolved ECRITHOLDdissolved ETUDE CONCEPTION REALISATION D'INSTALLATIONS TECHNIQUESdissolved GENERALE INDUSTRIEdissolved GEORGES MUNOZdissolved MIDI SPORTSdissolved [ND]active PROMOFROIDdissolved SCI L'ARBOUSIERdissolved SCI LES BUISSONNETSdissolved SOCIETE TOULOUSAINE SOLAR PAR ABREVIATION S.T. SOLARdissolved SUD LOISIRSdissolved TRANSPORTS JEAN MICHELactive

People with significant control

5 people

Name	Role	From	Source
CHRISTOPHE GLEIZE	Dirigeant	—	France registry
ECRITHOLD	Dirigeant	—	France registry
PIERRE ROBERT	Dirigeant	—	France registry
STEPHANE ANGELIQUE	Dirigeant	—	France registry
FREDERIC ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100