DOSSIERS / BNP PARIBAS DIVERSIPIERRE
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Company dossier

BNP PARIBAS DIVERSIPIERRE

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: 969500VNDLJ20738FT46 · 800122715 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNP PARIBAS DIVERSIPIERRE
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800122715
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dissolved
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Public limited company (SA)
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2014-02-03
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50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
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68.20B
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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-PIERREdissolvedAFER PIERREactiveAKATEA 2 TPF2activeAKATEA TPF2activeAP ALPE D'HUEZactiveAP NEONactiveAP OKABEactiveAP PERSPECTIVESactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP 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

2 people
NameRoleFromSource
JEAN-MAXIME JOUISDirecteur général—France registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100