DOSSIERS / FIDES 25
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Partnership dossier

FIDES 25

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-20
KYBE ID: FR-828219659 · 828219659 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDES 25
fr_insee
828219659
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-20
fr_insee
2023-05-24
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

8 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DornAdministrateurFrance registry
JEAN-LOUIS LAMHAUTMembre du directoireFrance registry
LUC SAINT JEANNETMembre du directoireFrance registry
MATHIAS DURANDMembre du directoireFrance registry
NICOLAS MALVERTMembre du directoireFrance registry
PHILIPPE MONNETMembre du directoireFrance registry
SOCREAGMembre du directoireFrance registry
SOPHIE GAALOULMembre 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