DOSSIERS / DILIGENTIA FINANCE
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DILIGENTIA FINANCE

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829010859 · 829010859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DILIGENTIA FINANCE
fr_insee
829010859
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-04-12
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111 RUE BERTHE MORISOT, 59000 LILLE
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68.31Z
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3
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€60,000
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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 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
Pierre DILLIESPrésident 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