DOSSIERS / SIBA
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Company dossier

SIBA

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-378474266 · 378474266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIBA
fr_insee
378474266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-13
fr_insee
2019-03-12
fr_insee
13 RUE DE RIXHEIM, 68100 MULHOUSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
B2MdissolvedBATIBAT RHONE ALPESdissolvedBOURG 263dissolvedCARDINALE DEVELOPPEMENTdissolvedEURL MICROCITYdissolvedEXCELLIUM PROMOTIONdissolvedFINANCIERE FRANCIS MULLERdissolvedFP GRAND ESTactiveGERO CONCEPTdissolvedINVESTISSEMENTS MULLER GALLUCIO SAdissolvedMPM CONSEILSdissolvedNF2MdissolvedNK CONSULTINGdissolvedOCTOBRE CAPITALdissolvedSARL AGREEDdissolvedSARL CHANTE ALOUETTEdissolvedSARL MATRAMactiveSARL M&MdissolvedSARL N2F INVESTdissolvedSCCV ALICIAdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MULLERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off