Business Intelligence: Strategic Information Company
- Human intelligence source
- Economic intelligence source
- Financial intelligence source (Due Diligence)
- Regulatory intelligence source
A concept rendering performance by our intelligence professionals
IE & SMEs - STRA-IE - Chapter 5: Intelligence.
sent Starteg IE . - Videos of the latest scientific discoveries.
The investigation of individuals, prior to or simultaneous action of investigation.
Financial survey companies, essential for any entrepreneur to anticipate uncertainties commercial choices.
Civil investigations:
- Spinning and monitoring search activity, schedule, etc..
- Relocation Address search, new employer or employment status.
- Solvency search home owner or renter, professional and business income.
- Search Heritage status one or more properties of the departments of birth and residence.
- Assessment of Heritage Shot, detailed description, market trends, local real estate, certified good estimate (expert network).
- Mortgages lift mortgage statements, writing a summary.
- Entitled Search heirship.
- Investigations "basic" Form - Administration - Activity - Turnover.
- Investigations "depth" Balance Sheet and Financial Analysis - Profile of payments and credits.
Financial and commercial investigations of French or foreign companies:
Credit inquiries (level 1)
Address
Occupational status
Bank
Heritage
Credit inquiries (level 2)
Address
Employment status (income)
Bank (Bank details)
Real estate (cadastral references)
Shares
Credit inquiries (level 3)
Address
Employment status (function and / or length and / or income)
Bank (bank references or CCP)
Real estate (cadastral references, mortgage requisitions)
Movable Heritage (Shares and / or property and / or shares of SCI)
Miscellaneous Information
Supplements:
Job:
Salary and / or mail and / or seniority and / or benefits / payroll
Of bank: Bank references or CCP
Mortgage requisition
Assessment of a property (market value)
Search heir
Additional element
Morality
Other information (contact us)
Address:
Residence of the person sought, administrative address.
Camping, hotel, home, shelter, homeless.
Any new address will be charged.
Job:
Address, company name, position in the company,
ASSEDICs compensated or not, RMI, retirement, pension, disability, person with no stated occupation, housewife, corporate managers, directors, etc ... with SCI number RCS
Bank:
Name and address of the agency that holds the account, the institution code, branch code
Heritage:
Address where the property is located, cadastral references, section number, size, number of SCI with RCS. Research is charged, whether the person has a good or not
