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Non-profit dossier

CUET SAGATO PETELO SANELE

FRANCE · NON-PROFIT · INCORPORATED 2017-06-29
KYBE ID: FR-850875634 · 850875634 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCUET SAGATO PETELO SANELE

fr_insee

Registration850875634

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-06-29

fr_insee

Registered address01340 MONTREVEL-EN-BRESSE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN BESSONNARDdissolved AMICALE DES DONNEURS DE SANGactive AMICALE DES SAPEURS POMPIERSactive ARMAND DESMARISdissolved ASSO AIDE ANIMATION DISTRICT MONTREVELdissolved ASSOCIATION SPORTIVE DU COLLEGE D'ENSEIGNEMENT SECONDAIRE DE MONTREVEL EN BRESSEactive ASS TEINTE AME ARTactive AUBRY G DEMEURE R GOURARI Ndissolved BEAL CORNATON DRUGUET HENRYdissolved BERNARD PAUL JEAN MARCEL DE LIGNYactive BRESSE RALLYE SPORT (B.R.S.)active CANTINE SCOLAIRE DE CUETactive CHARRAY ET COMPAGNIEdissolved CLAUDE ROZANDactive CLUB NAUTIQUEdissolved COMITE CANT FEDER NAT ANCIE COMBA ALGERIactive COMITE CANTONAL CROIX ROUGE FRANCAISEdissolved COOP AGR APPROV CENTRE BRESSEdissolved COOPERATIVE SCOLAIREactive EVELYNE CHANELdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100