DOSSIERS / BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT GMBH
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Company dossier

BNP Paribas Real Estate Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37812 · R1101_HRB37812 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 49Risk signals 4Sources

Key facts

active
BNP Paribas Real Estate Property Management GmbH
de
R1101_HRB37812
de
active
de
Fritz-Vomfelde-Straße 26, 40547 Düsseldorf.
de

Connections

49 links
Shared operator — likely the same administrator
QlikTech GmbHShared officer / director · 2 share thisTPM TechnologiePark Management GmbHShared officer / director · 2 share thisTortilla World GmbHShared officer / director · 2 share thisApleona Real Estate GmbHShared officer / director · 2 share thisL L CShared officer / director · 3 share thisConfisco GmbHShared officer / director · 3 share thisSTRABAG Residential Property Services GmbHShared officer / director · 3 share thisDIM Property Value GmbHShared officer / director · 3 share thisBNP Paribas Real Estate Consult GmbHShared officer / director · 3 share thisBNP Paribas Real Estate Holding GmbHShared officer / director · 3 share thisFINAP Capital GmbHShared officer / director · 3 share thisRWF GmbHShared officer / director · 3 share thisImoplan Immobilien-Verwaltungsgesellschaft mbHShared officer / director · 3 share thisVeloox Logistic GmbHShared officer / director · 3 share thisSignature Property Management GmbHShared officer / director · 3 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 49 — full graph via /v1/entities/DE-R1101_HRB37812/network.

People with significant control

36 people
NameRoleFromSource
Francois BenfeghoulAuthorized representative—Germany registry
Aileen Schneiderofficer—Germany registry
Alexander Grzelakofficer—Germany registry
Armelle Schmidtofficer—Germany registry
Arne Försterofficer—Germany registry
Barbara Winkelofficer—Germany registry
Beatrix Teuschofficer—Germany registry
Björn Erasmusofficer—Germany registry
Britta Steidlerofficer—Germany registry
Christina Neuperofficer—Germany registry
Detlef Kalthoffofficer—Germany registry
Eiko Görsofficer—Germany registry
Francois Benfeghoulofficer—Germany registry
Frank Helmofficer—Germany registry
Jobst-Herrmann Heyerofficer—Germany registry
Jörg Kutzkaofficer—Germany registry
Jörg Müllerofficer—Germany registry
José Fernandezofficer—Germany registry
Jose Gabriel Fernandes Herederoofficer—Germany registry
Jose Gabriel Fernandez Herederoofficer—Germany registry
Judith Beckofficer—Germany registry
Lauric Leclercofficer—Germany registry
Markus Brehmofficer—Germany registry
Nicole Haeffsofficer—Germany registry
Nils Petersofficer—Germany registry
Peter Röslerofficer—Germany registry
Philipp Benselerofficer—Germany registry
Piotr Bienkowskiofficer—Germany registry
Robert Schmidtofficer—Germany registry
Sandra Zengerlingofficer—Germany registry
Siegbert Hunoldofficer—Germany registry
Sylvain Troufofficer—Germany registry
Tino Benker-Schwuchowofficer—Germany registry
Ursula Menneofficer—Germany registry
Wolfgang Reschofficer—Germany registry
Yusuf Yoldasofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 180 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 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100