DOSSIERS / BUREAU VERITAS MIDDLE EAST
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Company dossier

BUREAU VERITAS MIDDLE EAST

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824332084 · 824332084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUREAU VERITAS MIDDLE EAST
fr_insee
824332084
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-13
fr_insee
4 PL DES SAISONS, TOUR ALTO, 92400 COURBEVOIE
fr_insee
64.20Z
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€1,500,000
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 4dissolvedBUREAU VERITAS HOLDING 8dissolvedBUREAU VERITAS INTERNATIONALactiveBUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHOREactiveBUREAU VERITAS SERVICESactiveCIMENT DU LITTORAL CIMALITactiveCONSOFLASHdissolvedEASYMALLSdissolvedEOSAdissolvedEOSA MANAGEMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
KHURRAM MAJEEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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