DOSSIERS / BNP PARIBAS REAL ESTATE ADVISORY FRANCE
← SearchExport PDF
Company dossier

BNP PARIBAS REAL ESTATE ADVISORY FRANCE

FRANCE · COMPANY · INCORPORATED 1987-03-12
KYBE ID: 969500RM6E2HVBMYXP76 · 329570857 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BNP PARIBAS REAL ESTATE ADVISORY FRANCE
gleif
329570857
gleif
active
gleif
Public limited company (SA)
gleif
1987-03-12
gleif
50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE BILLANCOURT
gleif
68.31Z
gleif
250
gleif
€2,839,280
gleif

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-PIERREdissolvedAFER PIERREactiveAKATEA 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 CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

1 people
NameRoleFromSource
LAURENT BOUCHERMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNP PARIBAS REAL ESTATE CONSULT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100