DOSSIERS / INTERMEDIATE CAPITAL GROUP SAS
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Company dossier

INTERMEDIATE CAPITAL GROUP SAS

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451227250 · 451227250 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERMEDIATE CAPITAL GROUP SAS
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451227250
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dissolved
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Simplified joint-stock company (SAS)
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2003-12-18
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1 RUE DE LA PAIX, 75002 PARIS
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70.22Z
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH Louise Ruth BARABASDirecteur général délégué—France registry
ANDREW LewisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW Lewis (officer) matches PEP Andrew Lewis — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100