DOSSIERS / DXWAY
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Company dossier

DXWAY

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891398901 · 891398901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DXWAY
fr_insee
891398901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
4 RUE Beethoven, 95190 Goussainville
fr_insee
62.02A
fr_insee
€35,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DXWAY CORPfr_insee · 931800981 · active

Connections

9 links
Shared operator — likely the same administrator
SCI BRAHIM MARZOUKShared registered address · 4 share thisMISSION ABAL QACIMShared registered address · 4 share thisCANVASShared registered address · 4 share thisDXWAY CORPShared officer / director · 7 share thisSCI MARZOUK PERE ET FILSShared officer / director · 7 share thisSARL SAFA SERVICESShared officer / director · 7 share thisMARZOUK PERE ET FILSShared officer / director · 7 share thisBM COIFFUREShared officer / director · 7 share thisSCI BRAHIM MARZOUKShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRAHIM MARZOUKAdministrateur—France registry
MOULAY FADILIDirigeant—France registry
SOMAYYA AMATOULLAH MARZOUKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100