DOSSIERS / DOMITIA
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Company dossier

DOMITIA

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988046108 · 988046108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMITIA
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988046108
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active
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Real-estate civil company (SCI)
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2025-06-17
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10 CHE de l'Industrie, 69570 Dardilly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABSC INVESTMembre du directoire—France registry
E.M.A CAPITALMembre du directoire—France registry
JALEN CAPITALMembre du directoire—France registry
LAFFCOMembre du directoire—France registry
Nicolas PARENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas PARENT (officer) matches PEP Nicolas Parent — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100