DOSSIERS / BNP PARIBAS REAL ESTATE GMBH
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Company dossier

BNP Paribas Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37290 · R1101_HRB37290 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 46Risk signals 4Sources

Key facts

active
BNP Paribas Real Estate GmbH
de
R1101_HRB37290
de
active
de
Fritz-Vomfelde-Straße 26, 40547 Düsseldorf.
de

Connections

46 links
Shared operator — likely the same administrator
ND Coatings GmbHShared officer / director · 2 share thisCBRE GmbHShared officer / director · 2 share thisRealplace Immobilien GmbHShared officer / director · 2 share thisDeka Immobilien GmbHShared officer / director · 2 share thisams Montageservice GmbHShared officer / director · 2 share thisRosen Naturgas KGShared officer / director · 2 share thisMeszelinsky KGShared officer / director · 2 share thisscharfmedia GmbHShared officer / director · 2 share thisAvCraft Aerospace GmbHShared officer / director · 3 share thisC. C. Concept Lavore & Kraemer GmbHShared officer / director · 3 share thisKramer & Kollegen GmbHShared officer / director · 3 share thisAvCraft Support Services GmbHShared officer / director · 3 share thisJNPartners Real Estate Management GmbHShared officer / director · 4 share thisFamiliengut Lindenhof - Günther & Nehls GmbHShared officer / director · 4 share thisFamiliengut Lindenhof - Günther & Nehls GmbHShared officer / director · 4 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 46 — full graph via /v1/entities/DE-R1101_HRB37290/network.

People with significant control

38 people
NameRoleFromSource
Francois BenfeghoulAuthorized representative—Germany registry
Amadeo Augenbroeofficer—Germany registry
Armelle Schmidtofficer—Germany registry
Barbara Winkelofficer—Germany registry
Ben Barthelofficer—Germany registry
Bertram Kochofficer—Germany registry
Christian Rosenofficer—Germany registry
Christopher Krämerofficer—Germany registry
Christoph Meszelinskyofficer—Germany registry
Christoph Meyerofficer—Germany registry
Christoph Oliver Scharfofficer—Germany registry
Christoph Scharfofficer—Germany registry
Francois Benfeghoulofficer—Germany registry
Hans-Jürgen Hoffmannofficer—Germany registry
Heiko Fischerofficer—Germany registry
Jan Dohrwardtofficer—Germany registry
Jobst-Hermann Heyerofficer—Germany registry
Jörg Nehlsofficer—Germany registry
Klaas Hildebrandtofficer—Germany registry
Kristian Barthelsofficer—Germany registry
Loïc Niederbergerofficer—Germany registry
Marc Sebastian Grobeofficer—Germany registry
Matthias Bentzofficer—Germany registry
Nicole Haeffsofficer—Germany registry
Oliver Barthofficer—Germany registry
Oliver Obertofficer—Germany registry
Peter Röslerofficer—Germany registry
Petra Storekofficer—Germany registry
Philip Bellenbaumofficer—Germany registry
Philipe Fischerofficer—Germany registry
Philipp Benselerofficer—Germany registry
Riza Demirciofficer—Germany registry
Sebastian Lindnerofficer—Germany registry
Stefan Neu erteilt an Bauerofficer—Germany registry
Sylvian Troufofficer—Germany registry
Thorsten Faaschofficer—Germany registry
Tino Benker-Schwuchowofficer—Germany registry
Udo Cordts-Sanzenbacherofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNP Paribas Real Estate Project Solutions GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Meyer (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100