DOSSIERS / DYAS INVEST
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Company dossier

DYAS INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911587400 · 911587400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DYAS INVEST
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911587400
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dissolved
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Real-estate civil company (SCI)
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2022-03-22
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2 RUE DENIS PAPIN, 76140 LE PETIT-QUEVILLY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
Doganay Handels- und Lebensmitel GmbHShared officer / director · 2 share thisC3S PATRIMOINEShared officer / director · 5 share this3SShared officer / director · 5 share thisSYM INVESTShared officer / director · 5 share thisMYSSA MODEShared officer / director · 5 share thisS.M.DShared officer / director · 11 share thisSCI DB IMMOShared officer / director · 11 share thisPRESTIGE IMMOBILIERSShared officer / director · 11 share thisDSM INVESTShared officer / director · 11 share thisDE L'AVENIRShared officer / director · 11 share thisSCI SH CITYShared officer / director · 11 share thisDESIGN HABITAT 76Shared officer / director · 11 share thisASYRShared officer / director · 11 share thisNSH INVESTShared officer / director · 11 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

5 people
NameRoleFromSource
SERDAR DOGANAYDirecteur—France registry
AZRA CELINE DOGANAYMembre du directoire—France registry
MIHRI OZSARACMembre du directoire—France registry
SERHAT DOGANAYMembre du directoire—France registry
YUSUF DOGANAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSM INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100