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DLX STRATEGIES

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982801185 · 982801185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DLX STRATEGIES
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982801185
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active
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Simplified joint-stock company (SAS)
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2023-12-27
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15 RUE Saint Sébastien, 94130 Nogent-sur-Marne
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70.22Z
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisMOSHE COHENShared registered address · 8 share thisVIRGINIE FRANCE NICOLE BRETONShared registered address · 8 share thisLOG COMMUNICATIONShared registered address · 8 share thisMAXIME BASSIShared registered address · 8 share thisLACROIX-DESBOUISShared officer / director · 12 share thisARDEJShared officer / director · 12 share thisSCI 4 BShared officer / director · 12 share thisLM OFFICEShared officer / director · 12 share thisEDITIONS DU VISAGEShared officer / director · 12 share thisSCI JURIS IMMOShared officer / director · 12 share thisSCI DU 227 RUE FRANCOIS LEMAIREShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE 4CShared officer / director · 12 share thisLES RULLADOUShared officer / director · 12 share thisDAVID LACROIXShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-982801185/network.

People with significant control

1 people
NameRoleFromSource
David LACROIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100