DOSSIERS / FIDES 5
← SearchExport PDF
Partnership dossier

FIDES 5

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-23
KYBE ID: FR-814769980 · 814769980 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDES 5
fr_insee
814769980
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

5 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateurFrance registry
ALAIN ERNEST MOCHMembre du directoireFrance registry
CHARLES GEORGES HENRI PHILIPPSMembre du directoireFrance registry
JEAN PIERRE GERARD LUCIEN GOETMANNMembre du directoireFrance registry
SOCREAGMembre du directoireFrance registry

Risk signals

2 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 50 · dissolved · name-sim 0.7) — 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