DOSSIERS / FONCIER GIRONDIN
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FONCIER GIRONDIN

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888075892 · 888075892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
FONCIER GIRONDIN
fr_insee
888075892
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-08
fr_insee
2022-04-20
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26 AV GUSTAVE EIFFEL, Cs 70101, 33700 MERIGNAC
fr_insee
68.10Z
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€1,000
fr_insee

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSAMAD RAKYdissolvedADOPT RENOVATIONdissolvedAERO CLIM SERVICEdissolvedAGCdissolvedAG CONSTRUCTIONdissolvedAGENCE LdissolvedANASS AUBDOOLdissolvedAQUIMMOVNIdissolvedAQUITAINE RAVALEMENTactiveAQUITAINE SERVICES 33dissolvedASVE BATIMENTdissolvedATLANTIQUE BATI RENOVdissolvedAUDISTIMPHARMAdissolvedAVK SECURITEactiveAZIZ EL HOURRIdissolvedBARRET'EAUdissolvedBBZ-AUTOSdissolvedCB BTPactiveCDJ DISTRIBdissolvedCEVO SOLSdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
DANIEL MINNEAdministrateur—France registry
BAPTISTE MINNEDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off