DOSSIERS / DOPA'MINE
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Non-profit dossier

DOPA'MINE

FRANCE · NON-PROFIT · INCORPORATED 2020-04-03
KYBE ID: FR-883275034 · 883275034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOPA'MINE
fr_insee
883275034
fr_insee
active
fr_insee
Registered association
fr_insee
2020-04-03
fr_insee
1 RUE DE GERGOVIE, 75014 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIL ZAIDdissolvedALFRED KATANdissolvedA.M.A TAXISdissolvedANDRE FRAPPIERdissolvedARSENE FRANCOIS SCALAactiveASS AIRCRAFTactiveBDRIVETAXIactiveCARRE DIGNITEactiveCEDRIC LE GALLAISactiveCHICOS DE LOS ANDESactiveCOEUR ALPHAactiveCONSEIL DES CAMEROUNAIS D'EUROPE (C.C.E.)activeEMILIJA BELIAJEVAdissolvedFLORIAN SANGKHAR XIAO-LONG YUNdissolvedgille FERNAND PouilletactiveGUARDALYSdissolvedIDRISS 2 BENG PRODUCTIONactiveInesa JAGELOactiveJACQUELINE GROSSMANNdissolvedJANSZ TRANSPORTSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100