DOSSIERS / DILIGENTIA ERNOULT & DEFRETIN
← SearchExport PDF
Company dossier

DILIGENTIA ERNOULT & DEFRETIN

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-440376713 · 440376713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DILIGENTIA ERNOULT & DEFRETIN
fr_insee
440376713
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-05-19
fr_insee
111 RUE BERTHE MORISOT, 59000 LILLE
fr_insee
69.20Z
fr_insee
3
fr_insee
€100,000
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 FINANCEactiveDILIGENTIA PATRIMOINEdissolvedDILIGENTIA SJAdissolvedDILIGENTIA - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESactiveEURORESINS FRANCEdissolvedFIDELIS - AUDIT CONSEIL EXPERTISEactiveFORMERIE AGRIdissolvedFTP CONTROLEactiveGIMAdissolvedLEAN SIX SIGMA FRANCEdissolvedNC CARRELAGEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
PIERRE DILLIESDirecteur général délégué—France registry
PIERRE STEFANIUTYNDirecteur général délégué—France registry
DILIGENTIA - Société d'expertise comptable et de commissariat aux comptesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100