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

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879090140 · 879090140 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
D.S.E. HOLDING
fr_insee
879090140
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active
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Civil company
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2019-11-27
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14 b quai Koch, 67000 Strasbourg
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66.30Z
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€1,334
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Connections

18 links
Shared operator — likely the same administrator
SEDREShared officer / director · 2 share thisSELARL CABINET D'OPHTALMOLOGIE DU DR DAN DERHYShared officer / director · 3 share thisSCI DANShared officer / director · 3 share thisSCI GLOXIN ADWShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS WOLFF SILBERMANN ET URSEAShared officer / director · 8 share thisSCI MISMAShared officer / director · 8 share thisSCI LE MIMOSAShared officer / director · 8 share thisSCI DEROULEDEShared officer / director · 8 share thisSCI DASSOShared officer / director · 8 share thisMIM GROUPE D'IMAGERIE MEDICALEShared officer / director · 10 share thisSCI 133 JDShared officer / director · 10 share thisBIDADERShared officer / director · 10 share thisSCI 39 ALLEEShared officer / director · 10 share thisSCI SB IMMOShared officer / director · 10 share thisJODEShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-879090140/network.

People with significant control

4 people
NameRoleFromSource
Dan DERHYDirecteur—France registry
Sarah DERHYDirecteur—France registry
EDNA ABESSERAMembre du directoire—France registry
SION DERHYMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100