DOSSIERS / FIDES 26
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Partnership dossier

FIDES 26

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-27
KYBE ID: FR-831965389 · 831965389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDES 26
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831965389
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dissolved
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General partnership (SNC)
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2017-09-27
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ZI LA LEZARDE, VOIE N 1 IMMEUBLE LES FLAMBOYANTS, 97232 LE LAMENTIN
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77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateur—France registry
AURELIEN NICOLAS WACKMembre du directoire—France registry
CARLOS MANUEL GONCALVESMembre du directoire—France registry
DENIS EMILE MARIE CHARLESMembre du directoire—France registry
ERIC MARCEL SIDOTMembre du directoire—France registry
JACQUES ALPHONSE SIBILMembre du directoire—France registry
JEAN MICHAUDMembre du directoire—France registry
MARTIN ROBERT DE SOUZAMembre du directoire—France registry
SOCREAGMembre du directoire—France 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