BNP PARIBAS

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

France

Legal form

Source legal-form code: K65D

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (Sirene) (RA000189)

Registered entity identifier

662042449

Dates

Initial registration date

31 Dec 2012

Next renewal date

7 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 7 of 14 · 667 reported relationships.

• カーディフ損害保険株式会社 — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CFH Hostel Berlin S.à r.l — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CFH Hotel Project S.à r.l. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• ARVAL COLOMBIA SAS — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS BNL EQUITY INVESTMENTS SPA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• IMMOBILIARE DELTA S.P.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• HOTEL ARTEMIDE S.R.L. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Real Estate Investment Management Germany GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Real Estate Property Management GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CREDISSIMO — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Real Estate GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• AXEPTA BNP PARIBAS BENELUX — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Factoring Support N.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• Inkasso Kodat GmbH & Co. KG — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FORTIS CREDIT BROKERS — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Factor GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• GCV Gesellschaft für Capital- und Vermögensverwaltung mbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BANQUE DE WALLIS ET FUTUNA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Factor Deutschland B.V. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FACTOR - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Fortis Private Equity Management — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• شركة بي ان بي باريبا للاستشارات المالية للاستثمار مساهمة سعودية مقفلة — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• MICROSTART — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CNH Industrial Capital Europe GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CREDISSIMO HAINAUT — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• EKSPRES BANK A/S — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• ARVAL Deutschland GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Real Estate Consult GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CREATION CONSUMER FINANCE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Real Estate Holding GmbH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CREATION FINANCIAL SERVICES LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS FACTOR A/S — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS COMMERCIAL FINANCE LIMITED — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CREDIT POUR HABITATIONS SOCIALES — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Fortis Factor — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• VTA 1998-FH — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS MALAYSIA BERHAD — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS US INVESTMENTS, INC. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP Paribas Lease Group Luxembourg — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• Financiere Hime S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• PT BANK BNP PARIBAS INDONESIA — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• 法国巴黎银行（中国）有限公司 — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS VPG II, LLC — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• Le Sphinx Assurances Luxembourg S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• CFH BERCY HOTEL — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• HIME HOLDING 1 S.A. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS RCC, INC. — Ultimate accounting consolidation parent — BNP PARIBAS; status Active
• BNP PARIBAS IRELAND UNLIMITED COMPANY — Ultimate accounting consolidation parent — BNP PARIBAS; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.