DOSSIERS / BUREAU VERITAS HOLDING 4
← SearchExport PDF
Company dossier

BUREAU VERITAS HOLDING 4

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-821013422 · 821013422 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU VERITAS HOLDING 4
fr_insee
821013422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-16
fr_insee
4 PL DES SAISONS, TOUR ALTO, 92400 COURBEVOIE
fr_insee
71.20B
fr_insee
€23,000
fr_insee

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 8dissolvedBUREAU VERITAS INTERNATIONALactiveBUREAU 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

1 people
NameRoleFromSource
CHRISTOPHE DELCROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUREAU VERITAS HOLDING 8 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100