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FIDUCIAL OFFICE SOLUTIONS

Public Limited Company Active

in

Registration No.
96950413300063
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
COURBEVOIE, France
Website
www.fiducial-office-solutions.fr/
Source: INPI (Institut National de la Propriété Industrielle)

FIDUCIAL OFFICE SOLUTIONS is a French société anonyme à conseil d’administration registered under SIREN 969 504 133 (RCS Nanterre; SIRET of the registered office 969 504 133 00063). Its registered office is at 41 rue du Capitaine Guynemer, 92400 Courbevoie (Hauts-de-Seine). The company is active. INSEE’s SIRENE database records its creation in 1969; the registered establishment in Courbevoie dates from 2007 and its current activity from 2008, reflecting a reorganisation within the FIDUCIAL group. Its principal activity code is NAF 64.20Z (activités des sociétés holding).

The company is the listed holding vehicle for the FIDUCIAL group’s office-products business. Its shares are admitted to trading on Euronext Paris (compartment C, ISIN FR0000061418, ticker SACI) and on the Luxembourg Stock Exchange; financial data providers list the security as “ex-SACI”. Share capital is EUR 22,000,000, divided into 2,169,232 shares. The operating activity — wholesale and retail distribution of office supplies, furniture and equipment to businesses, together with personalised document printing — is carried out mainly through its subsidiary FIDUCIAL BUREAUTIQUE (SIREN 955 510 029), whose registered trade names include Brun-Passot, SACI and EDIMCO. The company reports operations in France, Belgium and Luxembourg and describes itself as the third-largest office-supplies provider in France, with around 700 employees and about 62,000 customers (group figures, company website).

Consolidated revenue was EUR 205.1 million for the financial year ended 30 September 2024 (down 7.7%), with an operating result of EUR 1.9 million and a consolidated net result (group share) of EUR 2.4 million. For the year ended 30 September 2025, consolidated revenue was EUR 182.8 million, with an operating result of EUR -2.9 million and a consolidated net result (group share) of EUR -2.9 million; shareholders’ equity was EUR 77.3 million. Management targeted consolidated revenue of about EUR 190 million for 2025-2026. On 8 July 2026 the majority shareholder FIDUCIAL SC filed with the AMF a public buyout offer (offre publique de retrait) followed by a mandatory squeeze-out at EUR 36 per share; as of early September 2026 the offer was pending AMF review and is expected to result in delisting from both exchanges.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

Shareholding structure. FIDUCIAL OFFICE SOLUTIONS is a currently listed French SA, so France does not publish a general shareholder register; disclosure comes from AMF filings and the company’s regulated information. Country availability: Major shareholders only.

  • FIDUCIAL SC — société civile, RCS Nanterre 328 084 074, capital EUR 30,000,000, registered at the same Courbevoie address — held 2,164,930 shares, being 99.80% of the capital and 99.82% of the theoretical voting rights (4,289,767 of 4,297,579 theoretical voting rights), according to the offer documents filed with the AMF on 8 July 2026. Direct holding.
  • Minority / free float: 4,302 shares (0.20% of the capital; 0.18% of theoretical voting rights). Double voting rights exist (4,297,579 theoretical voting rights for 2,169,232 shares).
  • On 8 July 2026 FIDUCIAL SC filed an offre publique de retrait followed by a mandatory squeeze-out at EUR 36 per share; on completion FIDUCIAL SC would hold 100%.

Ultimate control. FIDUCIAL SC is the parent company of the FIDUCIAL group. The buyout-offer communiqué describes FIDUCIAL SC only as a société civile whose purpose is holding participations, and does not name an ultimate natural-person controller. Group-level and press sources attribute ultimate control of the FIDUCIAL group to its founder, Christian Latouche; this was not confirmed in an AMF filing specific to this entity, and no complete, verified ownership chain is available here from which to compute an effective percentage.

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Officers

19

Representatives recorded in the French Registre National des Entreprises (INPI) / INSEE for SIREN 969 504 133:

  • Jean-Claude Carquillat (born 1949) — Président du conseil d’administration et directeur général (Chairman of the Board and Chief Executive Officer). Reported to have taken the role on 21 November 2008.
  • Marie-Françoise Lacroix-Faye (born 1950) — administrateur (director).
  • Nathalie Jarjaille (born 1964) — administrateur (director).
  • FIDUCIAL SC (SIREN 328 084 074) — administrateur (director).
  • FIDUCIAL FINANCIAL SERVICES (SIREN 339 498 941) — administrateur (director).
  • Commissaires aux comptes (statutory auditors): EVERFI SARL (SIREN 511 535 882) and EXCO & ASSOCIES (SIREN 519 767 735).

Recent governance event: on 18 June 2026 the board appointed Crowe HAF (represented by Olivier Grivillers) as independent expert for the FIDUCIAL SC buyout offer, and on 29 July 2026 it issued a unanimous reasoned opinion (avis motivé) recommending the offer.

Data-availability note: the INPI register discloses représentants but not always the full board, appointment or resignation dates, or nationalities; no nationality information is officially published for these individuals.

Registry feed — rows exactly as filed with INPI (Institut National de la Propriété Industrielle), including entries the profile above does not cover.

ES
Everfi Sarl ACTIVE ENTITY

Residence
🇫🇷 France
Occupation
Statutory Auditor

E&
Exco & Associes ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

FF
Fiducial Financial Services ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

NJ
Nathalie Jarjaille ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

FS
Fiducial Sc ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

MF
Marie Francoise Eugenie Faye ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

JC
Jean Claude Carquillat RESIGNED

Residence
🇫🇷 France
Occupation
Chairman Of The Board And Ceo

JC
JEAN-CLAUDE CARQUILLAT RESIGNED

Residence
🇫🇷 France
Occupation
Chairman & Ceo

JF
Jean-Claude Francis Carquillat RESIGNED

Appointed
2008-11-21
Residence
🇫🇷 France
Occupation
Ceo

NM
Nathalie Michèle Christiane Aimée Jarjaille RESIGNED

Appointed
2008-11-21
Residence
🇫🇷 France
Occupation
Directeur Général (director)

BC
Bertrand Cote RESIGNED

Residence
🇫🇷 France
Occupation
Head Of Investor Relations, Head Of Shareholder Relations & Director

NJ
NATHALIE JARJAILLE RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

BF
BERNARD FIDUCIAL FINANCIAL SERVICES RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

O
ORIAL RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

BF
BERTRAND FINANCIAL SERVICES RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

PB
Pascal Borel RESIGNED

Appointed
2008-11-21
Residence
🇫🇷 France
Occupation
Auditor

EC
Escoffier Cabinet RESIGNED

Appointed
2008-11-21
Residence
🇫🇷 France
Occupation
Auditor

JC
Jean-claude Carquillat RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

YS
Yves Skrabacz RESIGNED

Residence
🇫🇷 France
Occupation
Chief Financial Officer

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Group Structure

Immediate parent. FIDUCIAL SC (SIREN 328 084 074, société civile, Courbevoie) holds 99.80% of the capital and 99.82% of the theoretical voting rights (AMF offer documents, 8 July 2026). Relationship: immediate parent; on completion of the 2026 squeeze-out, sole shareholder.

Ultimate parent. FIDUCIAL SC is the parent (société mère) of the FIDUCIAL group, a multidisciplinary services group (accountancy, legal, banking, security, media, real estate, office products). Ultimate control of the group is attributed by group-level and press sources to its founder Christian Latouche; this is not confirmed in an AMF filing specific to this entity.

Subsidiaries.

  • FIDUCIAL BUREAUTIQUE — SIREN 955 510 029, société par actions simplifiée, Courbevoie; FIDUCIAL OFFICE SOLUTIONS is recorded as its président (controlling shareholder) in the French business register. This is the group’s operating office-supplies distributor (NAF 46.49Z); its registered trade names include Brun-Passot, SACI, EDIMCO and FOS. Relationship: direct subsidiary.
  • FIDUCIAL OFFICE STORES — SIREN 358 501 633: reported as a subsidiary in group data; not independently confirmed here through an official filing. Relationship: subsidiary (reported).
  • The consolidated group also includes entities in Belgium and Luxembourg (the company states it operates in France, Belgium and Luxembourg); Spanish and Luxembourg entities named “Fiducial Office Solutions” appear in group data as indirect holdings but are not confirmed here.

Recent structural change. 2026: FIDUCIAL SC’s offre publique de retrait followed by a mandatory squeeze-out at EUR 36 per share, expected to delist the company from Euronext Paris and the Luxembourg Stock Exchange.

Country availability: Partial — French sources confirm the représentants and the majority shareholder; full parent/subsidiary percentages are not systematically public.

Ultimate HQ
FIDUCIAL
France
FIDUCIAL BUREAUTIQUE+ subsidiaries
FranceFR 95551002900718

FIDUCIAL OFFICE STORES
FranceFR 35850163300137

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Frequently Asked Questions

What is the exact legal name?

FIDUCIAL OFFICE SOLUTIONS.

What is the company registration number?

SIREN 969 504 133, registered with the RCS of Nanterre; the registered office SIRET is 969 504 133 00063.

What is the jurisdiction?

France; the registered office is at 41 rue du Capitaine Guynemer, 92400 Courbevoie (Hauts-de-Seine).

What is the legal form?

Société anonyme à conseil d'administration (public limited company with a board of directors).

When was it created?

INSEE's SIRENE database records the company's creation in 1969; the registered establishment in Courbevoie dates from 2007 and its current activity from 2008.

What is its current status?

Active (registration in force). A public buyout offer and mandatory squeeze-out filed by FIDUCIAL SC in July 2026 is expected to lead to delisting from the stock exchanges.

Where is the registered office?

Courbevoie (postal code 92400), 41 rue du Capitaine Guynemer, Hauts-de-Seine, France.

What is the APE/NAF code and activity?

NAF 64.20Z, activités des sociétés holding. The group's operating activity is the distribution of office supplies, furniture and equipment to businesses, plus personalised printing, carried out mainly through its subsidiary FIDUCIAL BUREAUTIQUE.

Who is the parent company?

FIDUCIAL SC (SIREN 328 084 074), which held 99.80% of the capital and 99.82% of the theoretical voting rights as of the July 2026 offer documents.

Is the company listed?

Yes — on Euronext Paris (compartment C) and the Luxembourg Stock Exchange, ISIN FR0000061418, ticker SACI. On 8 July 2026 FIDUCIAL SC filed an offre publique de retrait followed by a mandatory squeeze-out at EUR 36 per share, pending AMF review, which is expected to result in delisting.

What was the latest reported revenue?

Consolidated revenue of EUR 182.8 million for the financial year ended 30 September 2025 (EUR 205.1 million for the year ended 30 September 2024); the consolidated net result (group share) was EUR -2.9 million in FY 2024-2025.

What is the share capital?

EUR 22,000,000, divided into 2,169,232 shares.

What is FIDUCIAL OFFICE SOLUTIONS's company registration number?

FIDUCIAL OFFICE SOLUTIONS's registration number is 96950413300063, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is FIDUCIAL OFFICE SOLUTIONS still an active company?

FIDUCIAL OFFICE SOLUTIONS's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

What is FIDUCIAL OFFICE SOLUTIONS's registered address?

The registered address on file for FIDUCIAL OFFICE SOLUTIONS is COURBEVOIE, France.

What legal structure is FIDUCIAL OFFICE SOLUTIONS registered as?

FIDUCIAL OFFICE SOLUTIONS is registered as a Public Limited Company in France.

Can Zavia monitor changes to FIDUCIAL OFFICE SOLUTIONS's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to FIDUCIAL OFFICE SOLUTIONS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIDUCIAL OFFICE SOLUTIONS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like FIDUCIAL OFFICE SOLUTIONS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 11 August 2026.

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