DOSSIERS / DILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
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Company dossier

DILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410158158 · 410158158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
fr_insee
410158158
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-13
fr_insee
111 RUE BERTHE MORISOT, 59000 LILLE
fr_insee
69.20Z
fr_insee
€452,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTERA FORMATIONSactiveANTECIME AUDIT EXPERTISE CONSEILactiveA.P.S. NUTRITIONdissolvedBRASSERIE DISTILLERIE DES AUGUSTINSactiveCOFARMdissolvedDILIGENTIA AUDITdissolvedDILIGENTIA-C.C.A.dissolvedDILIGENTIA - DILLIES & ASSOCIES SOCIETE D'EXPERTISE COMPTABLEdissolvedDILIGENTIA DUFOUR & ASSOCIESdissolvedDILIGENTIA ERNOULT & DEFRETINactiveDILIGENTIA FINANCEactiveDILIGENTIA PATRIMOINEdissolvedDILIGENTIA SJAdissolvedEURORESINS FRANCEdissolvedFIDELIS - AUDIT CONSEIL EXPERTISEactiveFORMERIE AGRIdissolvedFTP CONTROLEactiveGIMAdissolvedLEAN SIX SIGMA FRANCEdissolvedNC CARRELAGEdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ANTECIME AUDIT EXPERTISE CONSEILDirecteur général délégué—France registry
JCJ AUDIT CONSEIL EXPERTISEDirecteur général délégué—France registry
STEFANIUTYN AUDIT CONSEIL EVALUATIONDirecteur général délégué—France registry
FIDELIS - AUDIT CONSEIL EXPERTISEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100