DOSSIERS / BNP PARIBAS ANTILLES GUYANE
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Company dossier

BNP PARIBAS ANTILLES GUYANE

FRANCE · COMPANY · INCORPORATED 1993-11-26
KYBE ID: FR-393095757 · 393095757 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
BNP PARIBAS ANTILLES GUYANE
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393095757
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dissolved
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Public limited company (SA)
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1993-11-26
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1 BD HAUSSMANN, 75009 PARIS
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64.19Z
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250
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€13,829,320
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Ownership structure

2 entities
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Companies at this address

171 total

People with significant control

2 people
NameRoleFromSource
VINCENT RubinsteinDirecteur généralFrance registry
Franck Daniel Raymond SANNIERDirecteur général déléguéFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100