DOSSIERS / CONTROLE INTERVENTION ASSISTANCE ET PROTECTION
← SearchExport PDF
Company dossier

CONTROLE INTERVENTION ASSISTANCE ET PROTECTION

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831473491 · 831473491 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CONTROLE INTERVENTION ASSISTANCE ET PROTECTION
fr_insee
831473491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-08
fr_insee
229 RUE DE SOLFERINO, CENTRE D'AFFAIRES SOLFERINO, 59000 LILLE
fr_insee
80.10Z
fr_insee
20
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALAH OUDJOUDIPrésidentFrance registry
TARIK ABBASPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire