DOSSIERS / DOPNET
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Company dossier

DOPNET

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830059663 · 830059663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOPNET
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830059663
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-12
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6 CRS PIERRE PUGET, 13006 MARSEILLE
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62.02A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6CPPactiveACTAPACAactiveAGNES MICHELE MARIE VENEactiveAMELIE VADONactiveANNE BENHAMOUactiveANNE FABIENNE LAUGIERdissolvedANNE SOPHIE DENISE LAMYactiveARIANE COURREGESactiveATCORPactiveAUDREY YESMINE SINGERactiveAVOSSENSactiveBERNARD JACQUIERdissolvedBERNARD JEAN MENICUCCIdissolvedC.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYATdissolvedCHARLOTTE SIGNOURETactiveCHRISTIAN BONNAUDdissolvedCHRISTIAN GUYON DE MONTLIVAULTdissolvedCORONANTdissolvedDELPHINE ORTALDAactiveDOMINIQUE JACQUIERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MARC PERROTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100