DOSSIERS / BIBAS & MURCIA EXPERTISE
← SearchExport PDF
Company dossier

BIBAS & MURCIA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-508948221 · 508948221 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIBAS & MURCIA EXPERTISE
fr_insee
508948221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-11-12
fr_insee
4 RUE DE GALLIERA, 75016 PARIS
fr_insee
69.20Z
fr_insee
20
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE DESORMEAUXdissolvedASS AVOCATS TESTU PACLOT MOITRYactiveATHEA DESIGNdissolvedBIBAS & MURCIA AUDITdissolvedBM HOLDINGdissolvedCABINET GROUPE 4 R GALLIERAactiveCARLA LAMBERTIactiveCATHERINE MARIE VERGNEactiveCIAMURdissolvedCLAUDIA HAHNdissolvedDAMIEN JEAN FRANCOIS LEVADOUdissolvedDELPHdissolvedDULLIN AND COactiveFLOWERSdissolvedFRANCOISE CLAUDINE ROUSSELOTdissolvedGAEL MARCEL ROGER PAUL PACLOTdissolvedIMMOBIL GROUPE SAPCHIM LABAZ 5dissolvedIRENE MICHELINE LEPUNSKIdissolvedJEAN CLAUDE RAMEYdissolvedJEAN FRANCOIS MURCIAactive

+28 more

People with significant control

2 people
NameRoleFromSource
CAROLE BourgoisDirecteur général délégué—France registry
JEAN-FRANCOIS MURCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIBAS ET MURCIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100