DOSSIERS / DSM INVEST
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Company dossier

DSM INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-911777571 · 911777571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DSM INVEST
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911777571
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-11
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2 A RUE DENIS PAPIN, 76140 LE PETIT-QUEVILLY
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41.10A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DESIGN HABITAT 76Shared officer / director · 11 share this3SShared officer / director · 11 share thisS.M.DShared officer / director · 11 share thisASYRShared officer / director · 11 share thisNSH INVESTShared officer / director · 11 share thisSCI DB IMMOShared officer / director · 11 share thisDYAS INVESTShared officer / director · 11 share thisSCI SH CITYShared officer / director · 11 share thisDE L'AVENIRShared officer / director · 11 share thisPRESTIGE IMMOBILIERSShared 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

2 people
NameRoleFromSource
MIHRI OZSARACDirecteur général délégué—France registry
SERDAR DOGANAYPrésident du conseil d'administration—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 (DYAS 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