KYBE — See who's really behind any company

Non-profit dossier

SOTAI

FRANCE · NON-PROFIT · INCORPORATED 2019-08-01
KYBE ID: FR-853740975 · 853740975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOTAI

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Registration853740975

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Statusactive

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TypeRegistered association

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Incorporated2019-08-01

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Registered addressPLACE DE LA MAIRIE, 38710 MENS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES DONNEURS DE SANG DU TRIEVESactive ASA DE LA ROUVEYREactive ASS LOU.K ZARBAactive BIEN VIVRE EN TRIEVESactive COMITE DE MENS DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIEactive COMITE DES FETES DE MENSactive COURIR EN TRIEVESactive DANSONS EN TRIEVESactive LA P'TITE MARMITEactive LA TOILE DU BERGERdissolved LES SENTIERS D'ARGILEactive MUSIQUE EN OBIOUactive PLANCHE A ROULETTES CLUB (PARC)active PROCHAINE SORTIEactive SANTE SUD TRIEVES (SST)active S COMPOSITION T.active SUR LES PAS DES HUGUENOTS - SECTION ISEREactive TRIEVES ACTIONS TOURISMEactive TRIEVES EN SCENEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100