DOSSIERS / LA CADOLE
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Company dossier

LA CADOLE

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378137202 · 378137202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CADOLE
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378137202
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-05-30
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1350 CHE D'AGORRETA, 64250 SOURAIDE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES HUOTDirecteur—France registry
ANDRE HUOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES HUOT (officer) matches PEP Gilles Huot — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

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