DOSSIERS / INTERMEDIATOR
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Company dossier

INTERMEDIATOR

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402263743 · 402263743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERMEDIATOR
fr_insee
402263743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-02
fr_insee
12 SQ DU 11 NOVEMBRE, 57100 THIONVILLE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERGERdissolvedDOKA RENOVATION FRANCEdissolvedDOUAIdissolvedENTREPRISE GENERALE JEAN PAUL ASSAdissolvedERAdissolvedERNEST GOLSTEINdissolvedGEORGES FRANCOIS PERILLAT-BOITEUXdissolvedGERARD ZILSdissolvedISOL PRO PEINTdissolvedJEAN-YVES DENIS ZORDANdissolvedLABORATOIRE DARDAINEdissolvedLAURA JORROTactiveLAURE GHARZOULIactiveLE RENOUVEAUdissolvedMARCELLE MOLNARactiveNATACHA BOUILLARDactive[ND]activePATJOEactivePEACE AND ROCK KIDSdissolvedPROCEM INFORMATIQUEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GERARD ZILSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100