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Company dossier

ZABAC 5

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789708740 · 789708740 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameZABAC 5

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Registration789708740

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-29

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Registered addressZONE DE GROS LA JAMBETTE, IMMEUBLE EXPO, 97232 LE LAMENTIN

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Industry68.20B

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Share capital€990

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

FLOODdissolved HD CAPITALdissolved OHDIXdissolved PHYSALIE HOLDINGactive PHYSALOGEdissolved ZABAC 3dissolved ZABAC 4dissolved

People with significant control

4 people

Name	Role	From	Source
OLIVIER FABRICE LOUIS HUYGHUES-DESPOINTES	Directeur	—	France registry
ALEXIS MATTHIEU HUYGHUES-DESPOINTES	Dirigeant	—	France registry
ANTOINE HUYGHUES-DESPOINTES	Dirigeant	—	France registry
CAROLINE MARIE HUYGHUES-DESPOINTES	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZABAC 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100