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Company dossier

DILIGENTIA SJA

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520500182 · 520500182 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDILIGENTIA SJA

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Registration520500182

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-02-26

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Registered address111 RUE BERTHE MORISOT, 59000 LILLE

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Industry69.20Z

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Employees10

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Share capital€18,000

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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 AUDITdissolved DILIGENTIA-C.C.A.dissolved DILIGENTIA - DILLIES & ASSOCIES SOCIETE D'EXPERTISE COMPTABLEdissolved DILIGENTIA DUFOUR & ASSOCIESdissolved DILIGENTIA ERNOULT & DEFRETINactive DILIGENTIA FINANCEactive DILIGENTIA PATRIMOINEdissolved 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
JEAN-BAPTISTE JACOB	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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILIGENTIA AUDIT · 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