DOSSIERS / FIDES 30
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Partnership dossier

FIDES 30

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-04
KYBE ID: FR-832022511 · 832022511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDES 30
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832022511
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dissolved
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General partnership (SNC)
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2017-10-04
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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

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