KYBE — See who's really behind any company

Company dossier

DIYAR

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-451750863 · 451750863 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIYAR

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Registration451750863

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-03-11

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Registered address6 RUE DE PARIS, 77140 NEMOURS

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Industry95.29Z

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Companies at this address

10 total

DOMINIQUE LEILA LAILA CHERQIdissolved ERIC HAZEBROUCKdissolved ISMAIL DOGUSdissolved JOAO VITOR DE ABREUdissolved L'ATELİER DU SULTANactive MEMIdissolved SARL BOAROdissolved SCI LPFdissolved SYNDIC DE COPROPRIETE 6 R DE PARISactive

Connections

3 links

Shared operator — likely the same administrator

YS HOLDINGShared officer / director · 4 share this Z C NShared officer / director · 4 share this SEMRAShared officer / director · 4 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

1 people

Name	Role	From	Source
SULEYMAN YASAR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100