Diligence Sàrl
Other Business Services · Genève, Geneva
Diligence Sàrl is a Swiss other business services company based in Genève, Canton of Geneva (UID CHE-109.372.106).
Board members & signatories
- associé Brero Mario — Gesellschafter
Registered purpose
Investigations et enquêtes nationales et internationales, notamment commerciales et financières, dans le domaine de la lutte contre le blanchiment d'argent, les contrefaçons, les marchés parallèles, la criminalité économique et/ou informatique; surveillance et protection des individus et des entreprises, gestion de crise et de risques, recherches patrimoniales, due-diligence, audit; prise et gesti…
Source: Swiss commercial register (Zefix / SOGC) and Alpintel analysis · Data as of March 2026
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