DOSSIERS / DPG AVOCATS
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Company dossier

DPG AVOCATS

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514186261 · 514186261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPG AVOCATS
fr_insee
514186261
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-08-12
fr_insee
64 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCHUCRI SERHALactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDARING LAWdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDOROTHEE LANTERactiveEFICONTACTdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PARISDirecteur—France registry
ANNE GUALTIEROTTIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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