KYBE — See who's really behind any company

Company dossier

ELSO

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911919207 · 911919207 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 8 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameELSO

fr_insee

Registration911919207

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-03-30

fr_insee

Registered address33 RUE DES CHARMILLES, 69330 PUSIGNAN

fr_insee

Industry70.10Z

fr_insee

Share capital€15,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELSOfr_insee · 478454697 · active ELSOfr_insee · 482179736 · dissolved ELSOfr_insee · 921704490 · dissolved ELSOfr_insee · 943363341 · active ELSOgleif · 449542216 · dissolved

Companies at this address

2 total

CASTILLAactive

Connections

8 links

Shared operator — likely the same administrator

CASTILLAShared registered address · 2 share this ZAC ARTShared officer / director · 8 share this ALLIANCE KEShared officer / director · 8 share this SCI DOMAINE DE CAUSEShared officer / director · 8 share this BHL INVESTISSEMENTShared officer / director · 8 share this ALLIANCE 2LShared officer / director · 8 share this ZS BATIShared officer / director · 8 share this VALDOVINOSShared officer / director · 8 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

1 people

Name	Role	From	Source
⚠ ENRIQUE LOPEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ENRIQUE LOPEZ (officer) matches PEP Enrique López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2024	€84,000	€110,041	€645,239	—
2023	—	€76,606	€630,131	—

From official financial statements filed with the registry.