DOSSIERS / FIDES 3
← SearchExport PDF
Partnership dossier

FIDES 3

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-23
KYBE ID: FR-814769956 · 814769956 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDES 3
fr_insee
814769956
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-23
fr_insee
2022-01-18
fr_insee
ZI LA LEZARDE, VOIE N 1 IMM LES FLAMBOYANTS, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateurFrance registry
CHRISTOPHE DURANT DE LA VILLEGEGU DU FRESNAYMembre du directoireFrance registry
DORIS ALICE LENTZMembre du directoireFrance registry
FRANCOIS RENE MARIN BRAUNMembre du directoireFrance registry
GILLES ALEXIS NICOLAS BAILLOTMembre du directoireFrance registry
LUDMILLA WOIMBEEMembre du directoireFrance registry
SERGE KRAEMERMembre du directoireFrance registry
SOCREAGMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDES 30 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE KRAEMER (officer) matches PEP Serge Kraemer — Q66500029. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off