DOSSIERS / LOWKXI
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Company dossier

LOWKXI

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921421707 · 921421707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LOWKXI
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921421707
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-16
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50 AV DU COMMANDANT BARRE, 91170 VIRY-CHATILLON
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77.39Z
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€20,000
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Connections

15 links
Shared operator — likely the same administrator
ROCCO CARANESEShared registered address · 3 share thisAT AUTOShared registered address · 3 share thisCONIXIAShared officer / director · 8 share thisO2 FOOD'SShared officer / director · 8 share thisELI CONSULTShared officer / director · 8 share thisKAYSAShared officer / director · 8 share thisAT AUTOShared officer / director · 10 share thisELYZShared officer / director · 10 share thisAT AUTO ESTShared officer / director · 10 share thisILYZShared officer / director · 10 share thisOPRAGATEShared officer / director · 10 share thisINO STRATEGEShared officer / director · 10 share thisTANESShared officer / director · 10 share thisIZZAShared officer / director · 10 share thisCONECTICShared officer / director · 10 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

2 people
NameRoleFromSource
LYES OUALLIDirecteur général délégué—France registry
WAHAB KHEDDACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100