Key facts
activeBNP PARIBAS DEVELOPPEMENT
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348540592
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active
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Public limited company (SA)
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1988-11-03
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1 BD HAUSSMANN, 75009 PARIS
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64.30Z
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€733,123,856
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Company dossier
BNP PARIBAS DEVELOPPEMENT
RISK SCORE28MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
171 totalABEILLES FINANCEMENTAGILITY CAPITAL GPAGIPI MONDE DURABLEANTIN PARTICIPATION 5AOQIN BAILAORUN BAILARGAN 1ARGAN 2ASTREEBAHIA 1839 BAILBIG SUR 2775 BAILBNPP AGILITY CO-INVEST 2 GPBNPP AGILITY FUND - EQUITY S.L.PBNPP AGILITY FUND - PRIVATE DEBT S.L.P.BNPP AGILITY FUND-UC S.L.PBNP PARIBAS AGILITY CO-INVEST FUND 2 S.L.P.BNP PARIBAS ANTILLES GUYANEBNP PARIBAS DEVELOPPEMENT OBLIGBNP PARIBAS EUROPEAN DEBT FUND FRANCEBNP PARIBAS EUROPEAN SME DEBT FUND
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CLOTILDE Gallerne | Directeur général | — | France registry |
| PHILIPPE Molas | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 171 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100