DOSSIERS / FIDES 27
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Partnership dossier

FIDES 27

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-04
KYBE ID: FR-832022412 · 832022412 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FIDES 27
fr_insee
832022412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-10-04
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

10 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateurFrance registry
SOCREAGDirigeantFrance registry
AURELIEN WACKMembre du directoireFrance registry
BENJAMIN BILLOUEMembre du directoireFrance registry
BENJAMIN KAMMERERMembre du directoireFrance registry
JEREMY DEBRAYMembre du directoireFrance registry
JEROME THISSEMembre du directoireFrance registry
MARCEL KELLERMembre du directoireFrance registry
MICKAEL KLEINMembre du directoireFrance registry
YVAN GLEVARECMembre 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