DOSSIERS / LA CADENE
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Company dossier

LA CADENE

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493530257 · 493530257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CADENE
fr_insee
493530257
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
2022-10-07
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2 IMP MONTSEGUR, 31670 LABEGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE DUCDirigeant—France registry
THOMAS DUCDirigeant—France registry
MARYLINE COTTREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DUC (officer) matches PEP Thomas Dick — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off