Key facts
activeBNP PARIBAS 3 STEP IT
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383759289
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active
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Public limited company (SA)
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1998-02-23
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18 RUE Baudin, 92300 Levallois-Perret
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46.51Z
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€14,000,000
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Company dossier
BNP PARIBAS 3 STEP IT
RISK SCORE16LOW RISK
Ownership structure
3 entitiesCompanies at this address
17 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL LAYAN | Directeur général | — | France registry |
| CARMEN ENE | Directeur général délégué | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100