DOSSIERS / FARMEX
← SearchExport PDF
Company dossier

FARMEX

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828897058 · 828897058 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FARMEX
fr_insee
828897058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-07
fr_insee
2025-11-27
fr_insee
60 RUE DE L'ORMELET, 14790 MOUEN
fr_insee
01.61Z
fr_insee
€42,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOUBADirecteur général délégué—France registry
BERTRAND FRANCOIS ERWAN POIRIERPrésident du conseil d'administration—France registry
PHILIPPE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-21

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off