DOSSIERS / ULTRAMARINE 0806
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Partnership dossier

ULTRAMARINE 0806

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-27
KYBE ID: FR-508495355 · 508495355 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ULTRAMARINE 0806
fr_insee
508495355
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-08-27
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
€110,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MERCIER (officer) matches PEP André Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off