DOSSIERS / BNP PARIBAS REAL ESTATE CONSULT GMBH
← SearchExport PDF
Company dossier

BNP Paribas Real Estate Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB22709 · R1101_HRB22709 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
BNP Paribas Real Estate Consult GmbH
de
R1101_HRB22709
de
active
de
Fritz-Vomfelde-Straße 26, 40547 Düsseldorf.
de

Connections

35 links
Shared operator — likely the same administrator
BNP Paribas Real Estate Holding GmbHShared officer / director · 2 share thisBNP Paribas Real Estate Property Management GmbHShared officer / director · 3 share thisWIDI TECNOLOGIA EM SOLUCOES INDUSTRIAIS LTDAShared officer / director · 4 share thisIm-Projekt Immobilien GmbHShared officer / director · 4 share thisBrennholz-Widmann GmbHShared officer / director · 4 share thisVoerde Aluminium GmbHShared officer / director · 5 share thisGE Capital Real Estate Beteiligungs-GmbHShared officer / director · 5 share thisBNP Paribas Real Estate GmbHShared officer / director · 5 share thisBNP Paribas Real Estate Project Solutions GmbHShared officer / director · 5 share thisA. Nattermann & Cie. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGE Real Estate GmbHShared officer / director · 5 share thisMöller & Schröer GmbHShared officer / director · 9 share thisHACHENEY Technology GmbHShared officer / director · 9 share thisBucherer Deutschland GmbHShared officer / director · 9 share thisJuwelier Rüschenbeck KGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 35 — full graph via /v1/entities/DE-R1101_HRB22709/network.

People with significant control

22 people
NameRoleFromSource
Francois BenfeghoulAuthorized representative—Germany registry
Aileen Abbasofficer—Germany registry
Aileen Schneiderofficer—Germany registry
Alexander Demmelmayrofficer—Germany registry
Alexander Grzelakofficer—Germany registry
Anne Katrin Tonscheidtofficer—Germany registry
Armelle Schmidtofficer—Germany registry
Francois Benfeghoulofficer—Germany registry
Hermann Horsterofficer—Germany registry
Jobst-Herrmann Heyerofficer—Germany registry
Karsten Doctor Kerberofficer—Germany registry
Loïc Niederbergerofficer—Germany registry
Manuel Westphalofficer—Germany registry
Nicole Haeffsofficer—Germany registry
Philipp Benselerofficer—Germany registry
Stefan Widmannofficer—Germany registry
Susanne Eckofficer—Germany registry
Sylvain Troufofficer—Germany registry
Tim Schmidtofficer—Germany registry
Tino Benker-Schwuchowofficer—Germany registry
Udo Schröerofficer—Germany registry
Yusuf Yoldasofficer—Germany registry

Risk signals

3 matched
low

Single-buyer dependence

75% of public wins come from one buyer (Deutsche Bundesbank, Zentralbereich Beschaffungen) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNP Paribas Real Estate Project Solutions GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+5
Single-buyer dependence
Composite risk score36/100