DOSSIERS / BNP PARIBAS PERSONAL FINANCE
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Company dossier

BNP PARIBAS PERSONAL FINANCE

FRANCE · COMPANY · INCORPORATED 1954-12-07
KYBE ID: FR-542097902 · 542097902 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BNP PARIBAS PERSONAL FINANCE
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542097902
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active
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Public limited company (SA)
fr_insee
1954-12-07
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1 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
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64.19Z
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2000
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€634,574,115
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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 PICTURESdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
Pascale Charlotte Eugénie Prudence DUFOURCQDirecteur général—France registry
Gilles Denis David ZEITOUNDirecteur 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