DOSSIERS / FERMOBA INDUSTRIES
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Company dossier

FERMOBA INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430313346 · 430313346 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FERMOBA INDUSTRIES
fr_insee
430313346
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-04-12
fr_insee
2021-11-18
fr_insee
31 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
46.73A
fr_insee
€500,533
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2F INDUSTRIESdissolved2F PARTICIPATIONSdissolvedAEROVALdissolvedARBELdissolvedARBEL ENVIRONNEMENTactiveARBEL INTERNATIONAL SAactiveARBEL INVESTISSEMENTS EURLdissolvedARFAdissolvedCALFEUTREX-DSFactiveCONSEIL ET DEVELOPPEMENTactiveDECOGLACE INDUSTRIESactiveDECOTHERM INDUSTRIESactiveEURL GROUPE VALOISdissolvedEURO DISTRIBUTION ALIMENTAIREdissolvedF.C.I EURLdissolvedF.E.I EURLdissolvedFERMOBA CENTRE INDUSTRIESdissolvedFERMOBA EST INDUSTRIESdissolvedFERMOBA NORD INDUSTRIESactiveF.I EURLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GUILLAUMEDirecteur général—France registry
PHILIPPE HERIPRETMembre du conseil de surveillance—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERMOBA EST INDUSTRIES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-02

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

7 events
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off