DOSSIERS / FORBACH VEHICULES INDUSTRIELS
← SearchExport PDF
Company dossier

FORBACH VEHICULES INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 1976-03-12
KYBE ID: FR-305532871 · 305532871 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FORBACH VEHICULES INDUSTRIELS
fr_insee
305532871
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-03-12
fr_insee
ZI CARREFOUR DE L’EUROPE, 57600 FORBACH
fr_insee
45.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINDE ERNA KLOSSdissolvedANDRE PERICdissolvedAUSBEINdissolvedBM SASactiveCHARLES MARCEL LIEBLANGdissolvedCOMEXAdissolvedCOMITE SOCIAL ET ECONOMIQUE LEROY MERLIN DE FORBACHactiveDANIELLE EUGENIE VOLKRINGERdissolvedDESOSSdissolvedDORIS ANNE MARIE KRAMERactiveENSAR MARKET SASdissolvedEURO GROUPdissolvedFRANCE-PAIN ETABLISSEMENTS GUY GROSSEdissolvedGROUPE PRODORactiveIMMOPOLEdissolvedJEAN MARIE FRISCHdissolvedJMBdissolvedJOHANN HELMUT LUCKdissolvedMARINETTE COLOMBdissolvedMARTINE MADELEINE GAUTRET AUBINAISdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FREDERICK BAZARTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS METZ VEHICULES INDUSTRIELS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif