DOSSIERS / AFER PIERRE
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AFER PIERRE

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: 969500OA56VNL1B3ES46 · 900505462 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFER PIERRE
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900505462
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active
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Civil company
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2021-06-16
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50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€48,320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

32 ALEXANDRE DUMASactiveACCES VALEUR PIERREdissolvedACCIMMO-PIERREdissolvedAKATEA 2 TPF2activeAKATEA TPF2activeAP ALPE D'HUEZactiveAP NEONactiveAP OKABEactiveAP PERSPECTIVESactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP PARIBAS DIVERSIPIERREdissolvedBNP PARIBAS IMMOBILIER PROMOTIONactiveBNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISEdissolvedBNP PARIBAS REAL ESTATEactiveBNP PARIBAS REAL ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

3 people
NameRoleFromSource
ABEILLE EPARGNE RETRAITEMembre du directoire—France registry
ABEILLE VIE Société Anonyme d'Assurances Vie et de Capitalisation en abrégé ABEILLE VIEMembre du directoire—France registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100