DOSSIERS / FEROVAL
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Company dossier

FEROVAL

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520017427 · 520017427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FEROVAL
fr_insee
520017427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-05
fr_insee
2019-12-05
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2 G RUE PASTEUR, 69320 FEYZIN
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68.20B
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERE FRAGOLAAdministrateur—France registry
FERNANDO FERNANDEZ ARAUJODirigeant—France registry
ROMAIN FERNANDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERVAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off