DOSSIERS / BUREAU VERITAS GSIT
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Company dossier

BUREAU VERITAS GSIT

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-821013455 · 821013455 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUREAU VERITAS GSIT
fr_insee
821013455
fr_insee
active
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
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20
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€7,001,000
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 HOLDING 4dissolvedBUREAU 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
JEAN-MICHEL AUDRAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUREAU VERITAS ACCESS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100