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Company dossier

DANESH DOMINGO ORGANISATION

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982416885 · 982416885 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

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Legal nameDANESH DOMINGO ORGANISATION

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Registration982416885

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-12

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Registered address30 AV Joseph Giordan, 06200 Nice

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Industry70.22Z

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Share capital€100

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Companies at this address

11 total

GOLDFEATHERactive Ilona BIARESEactive JCCIBdissolved KLAPactive [ND]active NELIXdissolved PATRICK LECHARTREdissolved SAMIA AMMAR KHODJAdissolved SCI ISADORAdissolved SCI JEAN-CHARLESdissolved

Connections

4 links

Shared operator — likely the same administrator

DANESH DOMINGO SECURITIESShared officer / director · 5 share this OCTO OPERATIONSShared officer / director · 5 share this DDRE08Shared officer / director · 5 share this RADICAL PRShared officer / director · 5 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
Danesh DOMINGO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100