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Non-profit dossier

ASSOCIATION SEUIL

FRANCE · NON-PROFIT · INCORPORATED 2012-11-05
KYBE ID: FR-791800261 · 791800261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SEUIL

fr_insee

Registration791800261

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Statusactive

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TypeRecognised public-interest association

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Incorporated2012-11-05

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Registered address7 RUE DE PALERME, 67000 STRASBOURG

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI WEHBEdissolved ANNE DELPHINE CHEVIRONactive BS CONSTRUCTIONactive DANIEL COBZARUdissolved ESDRAS NGENZIdissolved GENTLEMEN & IDdissolved HASAN AYDINdissolved HR GRAND ESTdissolved JEAN LOUIS GALLANIdissolved MOHAMMED ABUSHALHOUBactive NATHALIE HERLEdissolved [ND]active [ND]active Ousmane Sowactive ROMAN PETROSYANactive ROSTYSLAV HLUKHOVETSKYactive STANKO BARBULdissolved SYLVAIN HORNECKERdissolved TEIMOURAZ VLADIMIROVITCH GUELASHVILIactive VLADIMIR SOLOVIEVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100