DOSSIERS / DOMANIANA CAPITAL
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Company dossier

DOMANIANA CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988273538 · 988273538 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMANIANA CAPITAL
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988273538
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active
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Simplified joint-stock company (SAS)
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2025-06-20
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7 RUE Pablo Néruda, 92300 Levallois-Perret
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€7,300,450
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFA CONTROLEdissolvedALLIANCE TOURISME ET AFFAIRESactiveBAHU AUTOTRAFICdissolvedBLOCKCHAIN BUSINESS SCHOOLactiveBLOOMETAactiveCHAI CEPAGEdissolvedCIDERactiveCIE TRANSP DEPART LOIRET TDLdissolvedCOMPAGNIE LYONNAISE DE MANUTENTIONdissolvedCUISIFRANCEactiveEPOLLONactiveFRANTOUR TERMINAL BELFORTdissolvedGALIONSactiveGAMERSORIGINactiveGINA KIRCHERdissolvedINTERCELLARactiveKOLATdissolvedMADRID IMMOBILIERdissolvedMANUFERROVIAIREactiveMARINE COURSES SERVICESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Stéphane BELHASSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100