DOSSIERS / 5 I FAB
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Company dossier

5 I FAB

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528977515 · 528977515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 I FAB
fr_insee
528977515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
5 RUE DE LA BALANCE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
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.

2I ABBEVILLEdissolved2I M.A.dissolved2IMAHBdissolved5 ESKYdissolved5I ALSACEdissolved5I BABETHdissolved5I BEZIERS IIdissolved5 I IMMOFAdissolved5 I VILLENEUVEdissolved5 LANCRYdissolved5 MAdissolvedAB 5 INVESTISSEMENTdissolvedABITBOL FAMILY 26activeALEXANDRE & LAURENTdissolvedARTIBIJdissolvedBM AUBAGNEactiveBM BEZIERSactiveBM COQUELLESactiveBM ISTRESactiveBM LES ANGLESactive

+33 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE ABITBOL ET ENFANTSDirigeant—France registry
LAURENT BONNETDirigeant—France registry
RAPHAEL ABITBOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100