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Company dossier

ASSISTANCE SURVEILLANCE PROTECTION INTERVENTION

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833133481 · 833133481 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASSISTANCE SURVEILLANCE PROTECTION INTERVENTION

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Registration833133481

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-11-08

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Dissolved2020-10-30

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Registered address72 RUE VAILLANT COUTURIER, 93130 NOISY-LE-SEC

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Industry80.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

A3CFactive ACM COUTUREdissolved ADAM BATIMENTdissolved A.D.M.B.B.dissolved ADRactive ADRIANAdissolved A.G.Ddissolved AGLdissolved AGS ECHAFAUDAGEdissolved A L B Tdissolved ALKANdissolved AMTdissolved AMTEL SERVICESdissolved ANATOLEdissolved ANCdissolved ANMdissolved ASAPdissolved A-S-Cdissolved A.S.Gdissolved A.S.T.dissolved

+212 more

People with significant control

1 people

Name	Role	From	Source
AREZKI OUBERREZ	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSISTANCE SURVEILLANCE PROTECTION INTERVENTION 3 · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100

Insolvency timeline

1 events

2020-10-30Dissolved / struck off