DOSSIERS / DALBERGIA
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Company dossier

DALBERGIA

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989354360 · 989354360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALBERGIA
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989354360
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active
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Simplified joint-stock company (SAS)
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2025-07-25
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6 RUE d'Entraigues, 37000 Tours
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95.29Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ADCOMactiveADIactiveAFFICHE MAPactiveAGRISERVICESAactiveAIMVP - ASSISTANCE INGENIERIE POUR MESURE & VERIFICATION DE LA PERFORMANCEactiveALBERT VANDAESactiveALEXANDRE DELAGEactiveALEXIS CHUETactiveALPHA TECHactiveAmélie Dorothée DORISEactiveAnge-Gabin SHIRAMAKAactiveANTHONY METTEactiveARCANE SASactiveARCHI ACADEMYactiveARKHEactiveARNAUD VICTOR BROCHARDdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE D'INDRE-ET-LOIREactiveAUDIENCYactiveAUDIODIAGactiveaudrey Jocelyne Raymonde wiedmeractive

+180 more

People with significant control

2 people
NameRoleFromSource
Mathis MERLETDirecteur général délégué—France registry
William RockPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100