DOSSIERS / PARIBAS INTERNATIONAL HOLDIN99
← SearchExport PDF
Company dossier

PARIBAS INTERNATIONAL HOLDIN99

FRANCE · COMPANY · INCORPORATED 1966-12-25
KYBE ID: FR-662048172 · 662048172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PARIBAS INTERNATIONAL HOLDIN99
fr_insee
662048172
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1966-12-25
fr_insee
1988-06-30
fr_insee
41 AV DE L OPERA, 75002 PARIS 2
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

3OC GESTION INTERETS PETROLIERdissolvedACCINDdissolvedANTIN GESTIONdissolvedANTIN PARTICIPATION 1dissolvedANTIN PARTICIPATION 9dissolvedANTIN PARTICIPATIONS 2dissolvedANTIN PEA EUROPEactiveARVAL HOLDINGdissolvedATARGATISdissolvedAUXIMIN SOC AUXILIAIRE MINES INDUSTRIEactiveBACI IMMOBILIERdissolvedBNP PARIBAS EQUITY STRATEGIESdissolvedBNP PARISBAS SECURITI SERV INTER HOLDINGdissolvedBOREDAFIactiveBUREAU FINANCIER PARTICIPATIONdissolvedBUREAU FR ETUDE OPERATION FINANCIEREdissolvedBUREAU IMMOBILIER ET DE NEGOCIdissolvedCAPEFIdissolvedCCR PARTICIPATIONSdissolvedCEDOFI CIE EUROP OPERATION FINdissolved

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off