DOSSIERS / DILIGENTIA PATRIMOINE
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Company dossier

DILIGENTIA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813714227 · 813714227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILIGENTIA PATRIMOINE
fr_insee
813714227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-25
fr_insee
111 RUE BERTHE MORISOT, 59000 LILLE
fr_insee
70.22Z
fr_insee
3
fr_insee
€33,000
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 ERNOULT & DEFRETINactiveDILIGENTIA FINANCEactiveDILIGENTIA 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

2 people
NameRoleFromSource
GUILLAUME LATTAIGNANTPrésident—France registry
PIERRE DILLIESPrésident—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