DOSSIERS / ULTRAMARINE 0801
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Partnership dossier

ULTRAMARINE 0801

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-18
KYBE ID: FR-508142817 · 508142817 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ULTRAMARINE 0801
fr_insee
508142817
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-18
fr_insee
2016-01-05
fr_insee
11 RUE FREBAULT, CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE-À-PITRE
fr_insee
77.39Z
fr_insee
€114,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES JULES JEROME ROUDILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRAMARINE 0809 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off