DOSSIERS / FIDES 29
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Partnership dossier

FIDES 29

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-04
KYBE ID: FR-832022495 · 832022495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIDES 29
fr_insee
832022495
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
64.91Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNAdministrateur—France registry
SOCREAGDirigeant—France registry
CGRCMembre 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

Insolvency timeline

1 events
Dissolved / struck off