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Company dossier

FONCIA CHABANEAU

FRANCE · COMPANY · INCORPORATED 1988-12-19
KYBE ID: FR-348710781 · 348710781 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Financials Insolvency Sources

Key facts

dissolved

Legal nameFONCIA CHABANEAU

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Registration348710781

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1988-12-19

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Dissolved2023-06-30

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Registered address61 QUAI LAWTON, 33300 BORDEAUX

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Industry68.20B

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Share capital€720,000

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Companies at this address

10 total

AGENCE OUEST IMMOBILIERdissolved COMITE D'ETABLISSEMENT IBM SUD OUESTactive CONTACT IMMOBILIERdissolved FONCIA AQUITAINEdissolved FONCIA BORDEAUXdissolved FONCIA LOCATION BORDEAUXdissolved FONCIA TOURNYdissolved JCOUDERC GESTIONdissolved SYNDIC TRANSAC BARRIERE IMMOBILIERdissolved

Connections

3 links

Shared operator — likely the same administrator

PHILIPPE CHABAGNO & CIEShared officer / director · 4 share this FONCIA LOCATION PAYS D'OCShared officer / director · 4 share this FONCIA ZAMBONI PORTESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CYRIL HERPIN	Président du conseil d'administration	—	France registry
GILLES FERNANDEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2021	€245,399	€165,143	€11,158,261	—
2020	€245,399	€519,789	€10,258,695	—
2019	€249,907	€-399,671	€9,515,370	—
2018	€3,065,560	€714,918	€6,121,130	—
2016	€4,328,307	€1,121,986	€7,722,126	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2023-06-30Dissolved / struck off