DOSSIERS / BNP PARIBAS DEALING SERVICES
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Company dossier

BNP PARIBAS DEALING SERVICES

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-454084237 · 454084237 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BNP PARIBAS DEALING SERVICES
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454084237
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active
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Public limited company (SA)
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2004-06-22
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1 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
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64.99Z
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20
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€9,112,000
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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 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 FINANCEactiveBNP PARIBAS PICTURESdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ANDREAS LambropoulosDirecteur général—France registry
SOPHIE LugiezDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100