DOSSIERS / BUREAU VERITAS INTERNATIONAL
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Company dossier

BUREAU VERITAS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1977-10-05
KYBE ID: 96950059ICFR4I237624 · 310581871 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUREAU VERITAS INTERNATIONAL
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310581871
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active
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Simplified joint-stock company (SAS)
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1977-10-05
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4 PL DES SAISONS, TOUR ALTO, 92400 COURBEVOIE
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64.20Z
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€1,052,874,087
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3BFdissolvedALSEI ENTREPRISEactiveALSEI RESIDENTIELactiveALTIADdissolvedARIS FRANCEactiveBIVAC INTERNATIONALdissolvedBIVAC MALIdissolvedBUREAU VERITASactiveBUREAU VERITAS CERTIFICATION HOLDINGactiveBUREAU VERITAS GSITactiveBUREAU VERITAS HOLDING 4dissolvedBUREAU VERITAS HOLDING 8dissolvedBUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHOREactiveBUREAU VERITAS MIDDLE EASTactiveBUREAU VERITAS SERVICESactiveCIMENT DU LITTORAL CIMALITactiveCONSOFLASHdissolvedEASYMALLSdissolvedEOSAdissolvedEOSA MANAGEMENTdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
BEATRICE PLACEDirecteur général délégué—France registry
FRANCOIS CHABASDirecteur général délégué—France registry
HINDA GHARBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100