KYBE — See who's really behind any company

Company dossier

ESFLO

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802741611 · 802741611 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameESFLO

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Registration802741611

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-06

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Registered address21 CHE DU MAS DE BOURAN, 34290 SERVIAN

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Industry68.20B

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Share capital€30,000

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Companies at this address

2 total

STEPHANE CHARLES ROUSSELdissolved

Connections

2 links

Shared operator — likely the same administrator

SOC DISTRIBUTION DE CHALEUR STRASBOURGShared officer / director · 2 share this STEPHANE CHARLES ROUSSELShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FLORA ROUSSEL	Directeur	—	France registry
⚠ STEPHANE ROUSSEL	Directeur	—	France registry
EVA MOGGIO	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUSSEL (officer) matches PEP Stéphane Roussel — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100