DOSSIERS / B.FABULOUS INSTITUT
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B.FABULOUS INSTITUT

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885365668 · 885365668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.FABULOUS INSTITUT
fr_insee
885365668
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-22
fr_insee
100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_insee
96.02B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolvedETUDE ET GESTION DE L INFORMATION SARLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
HAYETTE BOUMEZLAGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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