Card of the chain of stores "L'Etoile" in SCAN-Interfax
Posted: Sun Feb 16, 2025 9:46 am
Collect and process information from various sources and generate reports with the results of counterparty reliability analysis. The SCAN-Interfax reputation assessment platform collects information from official websites of government agencies and media, online resources of TV channels and radio stations, corporate platforms and industry portals. Counterparty checks are carried out based on reviews of the quality of goods and services, court decisions, corporate news and publications about the company and its representatives. SCAN AI algorithms can recognize the tone of messages and classify news items by 65 risk factors. The set of factors corresponds to the regulations for assessing credit and financial risk and establishing business reputation - criteria that confirm the reliability of a counterparty in the eyes of banks and the Federal Tax Service.
List of risk factors for the L'Etoile chain of stores according to the SCAN-Interfax reputation management and media analysis platform
List of risk factors for the L'Etoile chain of stores according to the
SCAN-Interfax reputation management and media analysis platform
Based on the collected data, a reputational risk honduras mobile database index is formed at the time of the request. The dynamics of risky mentions is also displayed, which allows you to quickly identify negative ones. For example, in 2024, L'Etoile's business reputation was stable, and the peak of risky mentions occurred during the payment failure on March 8.
Card of the chain of stores "L'Etoile" in SCAN-Interfax
For a more complete analysis of the counterparty's reliability, the card can include data from the professional risk assessment system SPARK. For example, SPARK scoring shows that L'Etoile is not a fictitious company, and the probability of insolvency or late payments is low.
Express assessment of the L'Etoile chain of stores based on SPARK data
Express assessment of the L'Etoile chain of stores based on SPARK data
Conducting Due Diligence
Due diligence is a full assessment of the counterparty's reliability. It includes an analysis of assets and liabilities, tax and financial risks, business history, and management efficiency. Such a check should be carried out when concluding a major transaction. If the company does not have experienced lawyers or financial analysts, an external audit can be engaged.
Monitoring and regular evaluation
To minimize risks, it is necessary not only to check the reliability of the counterparty before starting cooperation, but also to regularly monitor the partner. For example, the counterparties of the Chelyabinsk company Riel-Stroy could have seen signs of approaching bankruptcy back in February-March 2024. Then the first decisions on debt collection appeared on the websites of arbitration courts, and the IRR on the SCAN-Interfax platform began to grow.
According to SCAN-Interfax
According to SCAN-Interfax
It is convenient to track risks by counterparties in SKAN. You can upload information about different companies (up to 10,000) to the Portfolios service, create a report schedule, and receive monitoring data by email.
List of risk factors for the L'Etoile chain of stores according to the SCAN-Interfax reputation management and media analysis platform
List of risk factors for the L'Etoile chain of stores according to the
SCAN-Interfax reputation management and media analysis platform
Based on the collected data, a reputational risk honduras mobile database index is formed at the time of the request. The dynamics of risky mentions is also displayed, which allows you to quickly identify negative ones. For example, in 2024, L'Etoile's business reputation was stable, and the peak of risky mentions occurred during the payment failure on March 8.
Card of the chain of stores "L'Etoile" in SCAN-Interfax
For a more complete analysis of the counterparty's reliability, the card can include data from the professional risk assessment system SPARK. For example, SPARK scoring shows that L'Etoile is not a fictitious company, and the probability of insolvency or late payments is low.
Express assessment of the L'Etoile chain of stores based on SPARK data
Express assessment of the L'Etoile chain of stores based on SPARK data
Conducting Due Diligence
Due diligence is a full assessment of the counterparty's reliability. It includes an analysis of assets and liabilities, tax and financial risks, business history, and management efficiency. Such a check should be carried out when concluding a major transaction. If the company does not have experienced lawyers or financial analysts, an external audit can be engaged.
Monitoring and regular evaluation
To minimize risks, it is necessary not only to check the reliability of the counterparty before starting cooperation, but also to regularly monitor the partner. For example, the counterparties of the Chelyabinsk company Riel-Stroy could have seen signs of approaching bankruptcy back in February-March 2024. Then the first decisions on debt collection appeared on the websites of arbitration courts, and the IRR on the SCAN-Interfax platform began to grow.
According to SCAN-Interfax
According to SCAN-Interfax
It is convenient to track risks by counterparties in SKAN. You can upload information about different companies (up to 10,000) to the Portfolios service, create a report schedule, and receive monitoring data by email.