KYBE — See who's really behind any company

Partnership dossier

LE BOUSCAS

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-13
KYBE ID: FR-800362436 · 800362436 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE BOUSCAS

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Registration800362436

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Statusdissolved

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TypeLimited partnership (SCS)

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Incorporated2014-02-13

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Registered addressDOM DOMAINE LE BOUSCAS, 32330 GONDRIN

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Industry01.61Z

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Share capital€176,454

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Connections

3 links

Shared operator — likely the same administrator

SCI LE BOUSCASShared officer / director · 4 share this INFOTECH SYSTEMShared officer / director · 4 share this LA VITICULTURE POUR DEMAINShared officer / director · 4 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
FLOREAL ALAIN ROMERO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE BOUSCAS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100