DOSSIERS / D.S.E.
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D.S.E.

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822671202 · 822671202 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
D.S.E.
fr_insee
822671202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
22 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION DESTINATION ALSACEdissolvedDALIBOR VUKICEVICdissolvedDOCTEUR DOMINIQUE KIEFFERdissolvedDOCTEUR HELENE CHIFFLOTdissolvedDOCTEUR PHILIPPE NIEDERBERGERdissolvedELISE LOUISE EMILIE IRENEEactiveGALINA BAKHAREVAdissolvedGAYANE MANASIANdissolvedHELENE LECLERCQdissolvedHUGUETTE HUGUE VALENTINdissolvedIMMOVAL-CHAMARdissolvedJANINE WALTERactiveJEAN EDOUARD JULIEN KUNNERTdissolvedJEAN LEON ETIENNE WACHactiveLA BELLE STRASBOURGEOISEdissolvedMAISON RUHARDdissolved[ND]dissolvedNICOLAS FRANCOIS STAMMINGERdissolvedNOUREDDINE IDRIS KHODJAactivePHILIPPE NIEDERBERGERactive

+12 more

People with significant control

2 people
NameRoleFromSource
SAUL DAVID ELMKIESDirecteur—France registry
SALOMON SYDNEY ELMKIESMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.D.R.Y · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score63/100