DOSSIERS / FIDES 23
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Partnership dossier

FIDES 23

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-20
KYBE ID: FR-828219618 · 828219618 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDES 23
fr_insee
828219618
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-20
fr_insee
2023-12-28
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

7 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateurFrance registry
SOCIETE DE CREDIT ANTILLES GUYANDirigeantFrance registry
AKELE MAIZIMembre du directoireFrance registry
ANNIE OUVRARDMembre du directoireFrance registry
CHRISTOPHE PHILIPPEMembre du directoireFrance registry
JEAN-LOUIS LAMHAUTMembre du directoireFrance registry
MICKAEL KLEINMembre 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 2 · 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