DOSSIERS / FABRICATION MECANIQUE DE MONTFAUCON
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Company dossier

FABRICATION MECANIQUE DE MONTFAUCON

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-501205546 · 501205546 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
FABRICATION MECANIQUE DE MONTFAUCON
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501205546
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-20
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2017-09-12
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15 RUE DES FRERES LUMIERE, 69680 CHASSIEU
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25.62B
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€150,000
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Companies at this address

112 total

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

ACELIAdissolvedA FRENCH PARADOX TOURSactiveARIA DEVELOPPEMENTdissolvedAS IMMO RHdissolvedAUTOMOTIVE MANIPULATION DISTRIBUTIONactiveAXESERVITdissolvedBATI RENT SERVICESdissolvedCBEAMdissolvedCDS MACONNERIEdissolvedCEDRIC LAVIGNASdissolvedCG BATactiveCJC AGENCEMENTSactiveCLOISON AGENCEMENT SERVICEdissolvedCLUB PROPERTYdissolvedCOLIPLIS-EXPRESSdissolvedCOMET'dissolvedCOMPAC FRANCEdissolvedCUISTOMATdissolvedEASY GESTIONdissolvedEASY SERVICESactive

+92 more

Connections

10 links
Shared operator — likely the same administrator
SCI GILLETShared officer / director · 11 share thisBROKAMARTShared officer / director · 11 share thisSEABANKSShared officer / director · 11 share thisKARTING 14Shared officer / director · 11 share thisLIFTAMART 2012Shared officer / director · 11 share thisFABRICATION MECANIQUE DE CASSISShared officer / director · 11 share thisFAMER HOLDINGShared officer / director · 11 share thisHOLDING G DShared officer / director · 11 share thisSIGAMARTShared officer / director · 11 share thisFAMER RIVOIREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FERDINAND ROGER FELIX TERMOZAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABRICATION MECANIQUE DE CASSIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€102,149€170,365—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off