DOSSIERS / DGK AVOCATS ASSOCIES
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Company dossier

DGK AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-437766405 · 437766405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DGK AVOCATS ASSOCIES
fr_insee
437766405
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-06-20
fr_insee
7 AV JEAN BERTIN, 21000 DIJON
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69.10Z
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6
fr_insee
€198,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN FRANCK KOVACDirecteur—France registry
OLIVIER GAUTHIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GAUTHIER (officer) matches PEP Olivier Gauthier — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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