DOSSIERS / FIDES 68
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Partnership dossier

FIDES 68

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-13
KYBE ID: FR-882499346 · 882499346 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDES 68
fr_insee
882499346
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-13
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ZI LA LEZARDE, VOIE N 1 IMM LES FLAMBOYANTS, 97232 LE LAMENTIN
fr_insee
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

2 people
NameRoleFromSource
OLIVIER JOSEPH CYRILLE DORNDirigeant—France registry
SOCIETE DE CREDIT ANTILLES GUYANEPrésident—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 6 · 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