Key facts
dissolvedFERMOBA EST INDUSTRIES
fr_insee
430395020
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-04-14
fr_insee
31 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
22.23Z
fr_insee
€152,450
fr_insee
Company dossier
FERMOBA EST INDUSTRIES
RISK SCORE45MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
42 total2F INDUSTRIES2F PARTICIPATIONSAEROVALARBELARBEL ENVIRONNEMENTARBEL INTERNATIONAL SAARBEL INVESTISSEMENTS EURLARFACALFEUTREX-DSFCONSEIL ET DEVELOPPEMENTDECOGLACE INDUSTRIESDECOTHERM INDUSTRIESEURL GROUPE VALOISEURO DISTRIBUTION ALIMENTAIREF.C.I EURLF.E.I EURLFERMOBA CENTRE INDUSTRIESFERMOBA INDUSTRIESFERMOBA NORD INDUSTRIESF.I EURL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE HERIPRET | Directeur général | — | France registry |
| CHRISTOPHE RIVOAL | Directeur général délégué | — | France registry |
Risk signals
4 matchedlow
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 0.83) — 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
2 eventsDépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif