DOSSIERS / ULTRAMARINE 0805
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Partnership dossier

ULTRAMARINE 0805

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-08
KYBE ID: FR-508495488 · 508495488 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ULTRAMARINE 0805
fr_insee
508495488
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-08
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
€118,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirecteur—France registry
PATRICK ANDRE THIERRYDirecteur—France registry
YVES LUCIEN JULES JEROME ROUDILDirecteur—France registry
MARINETTE JOSETTE BAVOZETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRAMARINE 0807 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off