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Non-profit dossier

LILI OF VALLEE

FRANCE · NON-PROFIT · INCORPORATED 2014-03-19
KYBE ID: FR-803047109 · 803047109 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLILI OF VALLEE

fr_insee

Registration803047109

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2014-03-19

fr_insee

Registered address1 AV MAL DE LATTRE DE TASSIGNY, 11400 CASTELNAUDARY

fr_insee

Industry94.99Z

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.

ACTIONS SOLIDAIRES EN LAURAGAISactive A F C V D E D ASS FRANC CREATION VALEUR DEVELOP EQUITABLE DURABLEactive AIKIDO CASTELNAUDARYactive ASSOCIATION CHAURIENNE DES SAUVETEURS SECOURISTES DU LAURAGAISactive ASSOCIATION DE PROTECTION ANIMALE DU LAURAGAISactive ASSOCIATION DES ANCIENS COMBATTANTSactive ASSOCIATION DES ANCIENS D'EXTREME-ORIENTactive ASSOCIATION LA GOUTTE D'EAUdissolved ASS RECRE ACTIONactive AUDE PREMIERS SECOURSactive AUDE SOPHROLOGIEdissolved AU FIL DU LIEN - AUDEactive BADMINTON CLUB CASTELNAUDARYactive CASTEL VINTAGEactive CERCLE D'ASTRONOMIE CHAURIEN - C.A.C. 11active CINEMA D'AUTOMNE ET DIVERSactive COMITE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE TUNISIE ET MAROC DE CASTELNAUDARYactive COMITE D ORGANISATION DE LA FETE DU CASSOULET DE CASTELNAUDARYactive COMPAGNIE DES ARCHERS CHAURIENSactive DOJO CHAURIEN OCCITANIEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

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