DOSSIERS / NBIM LOUIS SPPICAV
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Company dossier

NBIM LOUIS SPPICAV

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533523205 · 533523205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NBIM LOUIS SPPICAV
fr_insee
533523205
fr_insee
active
fr_insee
Commercial company
fr_insee
2011-07-12
fr_insee
6 PL DE LA PYRAMIDE, TOUR MAJUNGA LA DEFENSE 9, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€171,288,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

15-17 RAYNOUARDdissolved24 DROUOTactive26-28 MADRID PARISTONE SCIactive2 NEUILLYdissolved36-38 COURCELLESdissolved49-51 FRANCOIS 1ERdissolved68 COURCELLESdissolved74 CHAMPS ELYSEESactive74 CHAMPS ELYSEES 2 SASactiveACEF 3 SPPPICAVdissolvedACEF SPPPICAVdissolvedACQUISITIONS ET GESTIONS IMMOBILIERESdissolvedACTIONS SELECTIONNEESdissolvedAGIFORM SASactiveAGIPI ACTIONS EUROPEactiveAGIPI ACTIONS MONDEactiveAGIPI AMBITIONdissolvedAGIPI GRANDES TENDANCESactiveAGIPI IMMOBILIERactiveAGIPI OBLIGATIONS INFLATIONactive

+294 more

People with significant control

3 people
NameRoleFromSource
Camilla LOUSDirigeant—France registry
Holger Leonhard ZILLEKENDirigeant—France registry
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100