DOSSIERS / L'INTERMEDIAIRE AGENCY
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Company dossier

L'INTERMEDIAIRE AGENCY

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888175635 · 888175635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'INTERMEDIAIRE AGENCY
fr_insee
888175635
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dissolved
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Limited liability company (SARL)
fr_insee
2020-08-19
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96 AV BOUCICAUT, 71100 CHALON-SUR-SAONE
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVAN RAVATPrésident—France registry
NICOLAS ALVESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'INTERMEDIAIRE DE L'AUTOMOBILE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100