DOSSIERS / KADA
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Company dossier

KADA

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953277514 · 953277514 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KADA
fr_insee
953277514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-09
fr_insee
522 CHE DU PIED DU BON DIEU, 30000 NIMES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE MICHELE BUCHELEDirigeant—France registry
PHILIPPE BERTRANDDirigeant—France registry
BRIGITTE MICHELE BUCHELÉPrésident—France registry
PHILIPPE MICHEL BERNARD BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 16?

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