KYBE — See who's really behind any company

Company dossier

AB 5 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498125392 · 498125392 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB 5 INVESTISSEMENT

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Registration498125392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-22

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Registered address5 RUE DE LA BALANCE, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,525

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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.

2I ABBEVILLEdissolved 2I M.A.dissolved 2IMAHBdissolved 5 ESKYdissolved 5I ALSACEdissolved 5I BABETHdissolved 5I BEZIERS IIdissolved 5 I FABdissolved 5 I IMMOFAdissolved 5 I VILLENEUVEdissolved 5 LANCRYdissolved 5 MAdissolved ABITBOL FAMILY 26active ALEXANDRE & LAURENTdissolved ARTIBIJdissolved BM AUBAGNEactive BM BEZIERSactive BM COQUELLESactive BM ISTRESactive BM LES ANGLESactive

+33 more

People with significant control

4 people

Name	Role	From	Source
2I-M.A.	Administrateur	—	France registry
ARIE BENAYOUN	Directeur	—	France registry
FINANCIERE ABITBOL ET ENFANTS	Membre du directoire	—	France registry
RAPHAEL ABITBOL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100