DOSSIERS / HENRI SEILLON N 18
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Non-profit dossier

HENRI SEILLON N 18

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-021003629 · 021003629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI SEILLON N 18
fr_insee
021003629
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
18 RUE HENRI SEILLON, 83000 TOULON
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolvedALAIN LAURENT AUGUSTE GUEHOdissolvedALSAVARdissolvedANNE-CHARLOTTE PEAUDdissolvedASSOCIATION OPHTA POUR TOUS TOULONactiveAU TEMPS DES PIERRESactiveBRIGITTE TONINELLIactiveBRUNO BIRONdissolvedCALIF FdissolvedCAMELIA LAMIA RAMECHEdissolvedC AND BactiveCARPENTIER LAHLIMIdissolvedCHANTAL SAIMANdissolvedDOMINIQUE REGIS CHESNOYdissolvedEL'ETANCHE EL AKOUBIdissolvedFRANCOISE LEON SUAREZactiveFRANCOISE MARIE GRIGNONdissolvedGALERIE ESTADESactiveGERARD VIDALdissolvedINDIVISION AUVRAYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100