DOSSIERS / BNP PARIBAS REUNION
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Company dossier

BNP PARIBAS REUNION

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428633408 · 428633408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BNP PARIBAS REUNION
fr_insee
428633408
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dissolved
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Public limited company (SA)
fr_insee
1999-12-16
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1 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
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64.19Z
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200
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€24,934,510
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Ownership structure

1 related
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALT-S2activeARVAL FLEET SERVICESactiveARVAL SERVICE LEASEactiveASLIHAN AVIATION FINANCE 1activeASLIHAN AVIATION FINANCE 2activeASLIHAN AVIATION FINANCE 3activeATELIER SERVICESactiveBNP PAM PARTICIPATIONSdissolvedBNP PARIBAS ASSET MANAGEMENT EUROPEactiveBNP PARIBAS ASSET MANAGEMENT HOLDING PAR ABREVIATION "BNPP AM HOLDING"activeBNP PARIBAS CARDIFactiveBNP PARIBAS DEALING SERVICESactiveBNP PARIBAS DEVELOPPEMENT PARTENAIREactiveBNP PARIBAS EASY FRactiveBNP PARIBAS GENERATIONactiveBNP PARIBAS HOME LOAN SFHactiveBNP PARIBAS LOW CARBON TRANSITION INFRA EQUITY FUND I S.L.P.activeBNP PARIBAS MULTISTRATEGIES PROTECTION 80activeBNP PARIBAS PARTICIPATIONSactiveBNP PARIBAS PERSONAL FINANCEactive

+58 more

Connections

9 links
Corporate ownership network
COMPAGNIE BOURBON PLASTIQUESShareholder · activeBNP PARIBASShareholder · active
Shared operator — likely the same administrator
TEARIKI 1Shared officer / director · 4 share thisSCI INAB INVESTShared officer / director · 4 share thisP24 BUSINESSShared officer / director · 4 share thisSOFICINEMA 13Shared officer / director · 5 share thisSCI RUBIS LIEGEShared officer / director · 5 share thisBNP PARIBAS ANTILLES GUYANEShared officer / director · 5 share thisRENAISSANCE DES BREFSShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
VINCENT RubinsteinDirecteur général—France registry
IMRAAN IssaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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