DOSSIERS / FIDES 7
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Partnership dossier

FIDES 7

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-02
KYBE ID: FR-818061178 · 818061178 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDES 7
fr_insee
818061178
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-02
fr_insee
2023-05-31
fr_insee
ZI LA LEZARDE, VOIE N 1 IMMEUBLE 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

6 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateurFrance registry
FABRICE CHAPUISMembre du directoireFrance registry
FRANCOIS DESCOMPSMembre du directoireFrance registry
FRANCOIS MATTEMembre du directoireFrance registry
LIONEL BECMembre du directoireFrance registry
SOCREAGPrésidentFrance 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 70 · 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