DOSSIERS / BNP PARIBAS CAPITAL PARTNERS
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Company dossier

BNP PARIBAS CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 1988-11-03
KYBE ID: 9695002WLLPJDAJ89374 · 348541145 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
BNP PARIBAS CAPITAL PARTNERS
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348541145
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dissolved
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Simplified joint-stock company (SAS)
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1988-11-03
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2022-01-12
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1 BD HAUSSMANN, 75009 PARIS 9
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66.30Z
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€3,000,000
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Companies at this address

229 total

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

2007 PANDA FINANCE 2dissolved2008 MARIE FINANCEdissolved2008 PANDA FINANCE 11dissolved2008 PANDA FINANCE 6dissolved2008 PANDA FINANCE 7dissolvedACCEA FINANCEdissolvedACL PHOENIX FINANCE 1dissolvedACL PHOENIX FINANCE 2dissolvedACL PHOENIX FINANCE 3dissolvedACL PHOENIX FINANCE 4dissolvedAIRINVESTdissolvedAL - KHATTIYA LEASINGdissolvedANTIN EPARGNE PENSIONdissolvedANTIN PARTICIPATION 13dissolvedANTIN PARTICIPATION 14dissolvedANTIN PARTICIPATION 15dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 21dissolvedANTIN PARTICIPATION 27dissolved

+209 more

Connections

13 links
Shared operator — likely the same administrator
PHMARCHESSAUX CONSULTINGShared officer / director · 2 share thisBNP PARIBAS DEALING SERVICESShared officer / director · 2 share thisVALFREYShared officer / director · 3 share thisJAMALAC LOCATION 4Shared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT MICHELShared officer / director · 3 share thisTHEAMShared officer / director · 3 share thisVAILLANT - LA TARAShared officer / director · 8 share thisA2AShared officer / director · 8 share thisSCI AGDAShared officer / director · 8 share thisADPSShared officer / director · 8 share thisZEF'IRShared officer / director · 8 share thisSCI JADVSLShared officer / director · 8 share thisANDARINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
JEAN ANTOINE BlanchardDirecteur général délégué—France registry
MAX DiuliusDirecteur général délégué—France registry
ANDREAS LAMBROPOULOSDirigeant—France registry
BNP PARIBASDirigeant—France registry
CHRISTIAN BartholinDirigeant—France registry
DAVID VaillantDirigeant—France registry
DOMINIQUE HOENNDirigeant—France registry
FREDERIC JanbonDirigeant—France registry
PHILIPPE MarchessauxDirigeant—France registry
⚠ GILLES GuerinPrésident du conseil d'administration—France registry
PATRICK PerezPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Guerin (officer) matches PEP Gilles Guerin — Q66501081. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off