DOSSIERS / ECO CDA
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Company dossier

ECO CDA

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904577459 · 904577459 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ECO CDA
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904577459
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dissolved
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Limited liability company (SARL)
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2021-10-25
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52 RUE DE LA BUFFA, 06000 NICE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAIL CHIRICAPrésidentFrance registry
SATNISLAV LEBEDEVPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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