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Company dossier

DEM & ECO

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841242522 · 841242522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEM & ECO
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841242522
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-23
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60 BD JOSEPH VALLIER, 38000 GRENOBLE
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52.29A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAZIM HASANOVDirecteur général délégué—France registry
ARKADIY SUKHOVPrésident du conseil d'administration—France registry
ARKADIY SURKHOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100