DOSSIERS / BNP PARIBAS REAL ESTATE
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Company dossier

BNP PARIBAS REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: 969500SR05FSPIHRV137 · 692012180 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BNP PARIBAS REAL ESTATE
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692012180
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active
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Simplified joint-stock company (SAS)
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2006-11-20
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50 CRS de l'Ile Seguin, 92100 BOULOGNE BILLANCOURT
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70.10Z
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500
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€669,873,760
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Ownership structure

2 entities
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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 ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

11 people
NameRoleFromSource
BERTRAND SANNIERDirigeant—France registry
CAROLINE SAINDERICHINDirigeant—France registry
CATHERINE VANSTEENKISTEDirigeant—France registry
CSONGOR CSUKASDirigeant—France registry
ETIENNE PRONGUEDirigeant—France registry
JEAN-MAXIME JOUISDirigeant—France registry
MARCUS ZORNDirigeant—France registry
Murielle OrtisDirigeant—France registry
Renaud DumoraDirigeant—France registry
SANDRINE BRUYANDDirigeant—France registry
THIERRY LAROUE-PONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNP PARIBAS REAL ESTATE FINANCIAL PARTNER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100