DOSSIERS / BIBAS & MURCIA AUDIT
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Company dossier

BIBAS & MURCIA AUDIT

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-509168605 · 509168605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIBAS & MURCIA AUDIT
fr_insee
509168605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-11
fr_insee
4 RUE DE GALLIERA, 75016 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€37,000
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 EXPERTISEdissolvedBM 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

1 people
NameRoleFromSource
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 0.59) — 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