DOSSIERS / DALTCO ENERGY
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Company dossier

DALTCO ENERGY

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-932504194 · 932504194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALTCO ENERGY
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932504194
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active
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Simplified joint-stock company (SAS)
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2024-09-26
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114 RUE du maréchal joffre, 85000 La Roche-sur-Yon
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 GROUPEdissolved2PG CONSEILactiveABA IMMOactiveABA INVESTactiveACEG BUSINESSdissolvedAF TAXI VENDEENdissolvedALTINEOactiveALU INOV FINANCEdissolvedAPERCURactiveA++ SECURITEactiveATELIER B3CdissolvedAVENSYAactiveCHEZ KAFRINEactiveCOORDITECH INDUSTRIEdissolvedCREATION BY BdissolvedDAVID DEBARDactiveDEBOUCHAGE POMPAGE VENDEEactiveDECISIVEdissolvedEGCORTEXactiveEMMA PAPILLONactive

+31 more

People with significant control

3 people
NameRoleFromSource
Frédéric Jean André TessierDirecteur général délégué—France registry
Ioana Alina DumitraDirecteur général délégué—France registry
Constantin Leontin DumitraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100