DOSSIERS / DILIGENTIA DUFOUR & ASSOCIES
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DILIGENTIA DUFOUR & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-492233119 · 492233119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILIGENTIA DUFOUR & ASSOCIES
fr_insee
492233119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-05
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111 RUE BERTHE MORISOT, 59000 LILLE
fr_insee
69.20Z
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3
fr_insee
€50,000
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 ERNOULT & DEFRETINactiveDILIGENTIA 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

1 people
NameRoleFromSource
DILIGENTIA - Société d'expertise comptable et de commissariat aux comptesPrésident 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