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Company dossier

DILIGENTIA AUDIT

FRANCE · COMPANY · INCORPORATED 1995-11-28
KYBE ID: FR-402994412 · 402994412 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDILIGENTIA AUDIT

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Registration402994412

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1995-11-28

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Registered address111 RUE BERTHE MORISOT, 59000 LILLE

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Industry69.20Z

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Employees6

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Share capital€131,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALTERA FORMATIONSactive ANTECIME AUDIT EXPERTISE CONSEILactive A.P.S. NUTRITIONdissolved BRASSERIE DISTILLERIE DES AUGUSTINSactive COFARMdissolved DILIGENTIA-C.C.A.dissolved DILIGENTIA - DILLIES & ASSOCIES SOCIETE D'EXPERTISE COMPTABLEdissolved DILIGENTIA DUFOUR & ASSOCIESdissolved DILIGENTIA ERNOULT & DEFRETINactive DILIGENTIA FINANCEactive DILIGENTIA PATRIMOINEdissolved DILIGENTIA SJAdissolved DILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactive EURORESINS FRANCEdissolved FIDELIS - AUDIT CONSEIL EXPERTISEactive FORMERIE AGRIdissolved FTP CONTROLEactive GIMAdissolved LEAN SIX SIGMA FRANCEdissolved NC CARRELAGEdissolved

+16 more

People with significant control

3 people

Name	Role	From	Source
PIERRE DILLIES	Directeur général délégué	—	France registry
PIERRE STEFANIUTYN	Directeur général délégué	—	France registry
DILIGENTIA - Société d'expertise comptable et de commissariat aux comptes	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILIGENTIA SJA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100