DOSSIERS / FERMOBA CENTRE INDUSTRIES
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Company dossier

FERMOBA CENTRE INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430319707 · 430319707 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FERMOBA CENTRE INDUSTRIES
fr_insee
430319707
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-04-12
fr_insee
2021-06-22
fr_insee
31 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
22.23Z
fr_insee
€152,450
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 EST INDUSTRIESdissolvedFERMOBA INDUSTRIESdissolvedFERMOBA NORD INDUSTRIESactiveF.I EURLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
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 INDUSTRIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off