Key facts
activeDOPAMINE
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881598692
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active
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Economic interest grouping (GIE)
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2020-02-14
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40 RUE GABRIEL CRIE, 92240 MALAKOFF
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85.59A
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10
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€13,000
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Partnership dossier
DOPAMINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalADEDOMADEDOM FORMATIONASSOCIATION DE FORMATION MEDICALE CONTINUE DES MEDECINS STOMATOLOGISTES ET CHIRURGIENS MAXILLO FACIAUX DE FRANCEASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUXASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUX GRAND SUDCEDROM TECHNOLOGIESCEPFOR ENTREPRISECHEZ STIM SAZAGCLIENTLOGIC HOLDING (FRANCE)COM THOMSON CSF TELEPH INSTALLECLAIRGAMEECLAIR MEDIAETABLISSEMENT PUBLIC D'INSERTION DE LA DEFENSEFRANCE TELECOM INTERACTIVEINTERNET TELECOMIOS-APPLICATION TECHNOLOGIES INFORMATIONLABORATOIRE DES PROFESSIONS MEDICALESLES USELLESORFEO SASSCI CENTRE COMMERCIAL PERSAN
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| CELINE SYLVIE LETANG-JOUBERT | Directeur général délégué | — | France registry |
| ASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUX | Dirigeant | — | France registry |
| ASSOCIATION POUR LA FORMATION DES MEDECINS LIBERAUX GRAND-SUD | Dirigeant | — | France registry |
| ASSOCIATION POUR LA FORMATION MEDICALE CONTINUE DES MEDECINS STOMATOLOGISTES ET CHIRURGIENS MAXILLO-FACIAUX DE FRANCE - AFMCSTO | Dirigeant | — | France registry |
| ASSOCIATION TAMARI 06 | Dirigeant | — | France registry |
| CENTRE D'EDUCATION PERMANENTE ET DE FORMATION CONTINUE (CEPFOR) | Dirigeant | — | France registry |
| CHARLES-HENRI JACQUES DANIEL GARNIER | Dirigeant | — | France registry |
| ERIC DELORD | Dirigeant | — | France registry |
| SAS VERITAS FACIT LEGEM | Dirigeant | — | France registry |
| SOPHIE BAUER | Dirigeant | — | France registry |
| ULYS EVENTS | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SOPHIE BAUER (officer) matches PEP Sophie Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100