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Company dossier

HOLDING DS EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513118901 · 513118901 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING DS EXPERTISE COMPTABLE

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Registration513118901

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-24

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Registered address1 RUE DES SEIGNEURS, 67202 WOLFISHEIM

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Industry64.20Z

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Share capital€1,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIANUS ALVERSdissolved A L'AMARANTEdissolved ANTOINE KUNTZdissolved BERNARD KROPPdissolved HUBERT DOSSMANNdissolved HUGUETTE KROPPdissolved INSTITUT DE BEAUTE MURIELactive JOELLE PATRICIA BALDactive KATHY MOREL RAMANANJANAHARYdissolved MATTHISS COIFFUREdissolved [ND]active [ND]active PAPADOUdissolved PASCALE CLAUDE MENGdissolved PAUL DOSSMANNactive PETITE ALSACEdissolved PIERRE LENGAUERdissolved PIERRETTE ROYER-DOSSMANNdissolved SCI FLORILEGEdissolved SCI JADEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
DANIEL SCHNEIDER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SCHNEIDER (officer) matches PEP Daniel Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100