DOSSIERS / BNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION VAR
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Company dossier

BNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION VAR

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-484691381 · 484691381 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION VAR
fr_insee
484691381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-15
fr_insee
2011-12-31
fr_insee
167 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX
fr_insee
64.20Z
fr_insee
€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

49 RUE VIVIENNE SASdissolvedACCES PIERREdissolvedAFUL LES BERGES DE L'ILE SAINT-GERMAINactiveAMO FRANCEdissolvedANDRE COURBINactiveAPSISdissolvedASSET PARTNERSdissolvedASSOCIATION SYNDICALE LIBRE SOGE 2000activeAUGE BONTEMPS INDIVISIONactiveAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedBNP PARIBAS IMMOBILIER PROMOTION RESIDENTIELdissolvedBNP PARIBAS IMMOBILIER REDISENTIEL V2IdissolvedBNP PARIBAS REAL ESTATE HOTELS FRANCEdissolvedBNP PARIBAS REAL ESTATE INVESTMENT SERVICESdissolvedBNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT INTERNATIONALdissolvedBNP PARISBAS IMMOBILIER RESIDENTIEL RESIDENCES SERVICESdissolvedC COMMERCEdissolvedC COMMERCE 1dissolvedC COMMERCE 2dissolvedCEREP FRANCE Bdissolved

+321 more

People with significant control

1 people
NameRoleFromSource
BNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION MEDITERRANEEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off