DOSSIERS / BNP PARIBAS REAL ESTATE HOLDING GMBH
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Company dossier

BNP Paribas Real Estate Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB3809 · R1101_HRB3809 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
BNP Paribas Real Estate Holding GmbH
de
R1101_HRB3809
de
active
de
Fritz-Vomfelde-Straße 26, 40547 Düsseldorf.
de

Connections

23 links
Shared operator — likely the same administrator
BNP Paribas Real Estate Consult GmbHShared officer / director · 2 share thisMono-Mentum GmbHShared officer / director · 2 share thisBNP Paribas Real Estate Property Management GmbHShared officer / director · 3 share thisBNP Paribas Real Estate GmbHShared officer / director · 5 share thisA. Nattermann & Cie. Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGE Real Estate GmbHShared officer / director · 5 share thisGE Capital Real Estate Beteiligungs-GmbHShared officer / director · 5 share thisBNP Paribas Real Estate Project Solutions GmbHShared officer / director · 5 share thisVoerde Aluminium GmbHShared officer / director · 5 share thisFOLEA Verwaltungs GmbHShared officer / director · 8 share thisFOLEA III Verwaltungs GmbHShared officer / director · 8 share thisFOLEA Verwaltungs GmbHShared officer / director · 8 share thisFOLEA III Verwaltungs GmbHShared officer / director · 8 share thisFOLEA II Verwaltungs GmbHShared officer / director · 8 share thisFortis Lease Deutschland GmbHShared officer / director · 8 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 23 — full graph via /v1/entities/DE-R1101_HRB3809/network.

People with significant control

20 people
NameRoleFromSource
Francois BenfeghoulAuthorized representative—Germany registry
Aileen Abbasofficer—Germany registry
Aileen Schneiderofficer—Germany registry
Alexander Grzelakofficer—Germany registry
Andreas Völkerofficer—Germany registry
André Vincenzofficer—Germany registry
Anja Beckenbachofficer—Germany registry
Armelle Schmidtofficer—Germany registry
Britta Sommermeyerofficer—Germany registry
Francois Benfeghoulofficer—Germany registry
Karsten Doctor Kerberofficer—Germany registry
Knut Espelerofficer—Germany registry
Loïc Niederbergerofficer—Germany registry
Nicole Haeffsofficer—Germany registry
Peter Röslerofficer—Germany registry
Philipp Benselerofficer—Germany registry
Susanne Eckofficer—Germany registry
Sylvain Troufofficer—Germany registry
Tino Benker-Schwuchowofficer—Germany registry
Yusuf Yoldasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100