DOSSIERS / ULTRAMARINE 0906
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Partnership dossier

ULTRAMARINE 0906

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-12
KYBE ID: FR-511336034 · 511336034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2InsolvencySources

Key facts

dissolved
ULTRAMARINE 0906
fr_insee
511336034
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-12
fr_insee
2022-08-27
fr_insee
11 RUE FREBAULT, lioujas, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€116,530
fr_insee

Connections

30 links
Shared operator — likely the same administrator
PAJ & OFCBShared officer / director · 2 share thisALP'OPTIQUEShared officer / director · 3 share thisLE CHEVAL BLANCShared officer / director · 3 share thisSCI DOSDA - MOIROUDShared officer / director · 4 share thisHOLDING L'OREE DES BLANCHESShared officer / director · 4 share thisEURO CRYO GFShared officer / director · 4 share thisSARL F. DOSDAShared officer / director · 4 share thisULTRAMARINE 1014Shared officer / director · 4 share thisLA PASSION DE MANON (L.P.D.M.)Shared officer / director · 4 share thisVIGIES 30Shared officer / director · 5 share thisOPERAShared officer / director · 5 share thisFINANCIERE ARTWOOLShared officer / director · 5 share thisFINANCIERE THOLEMARShared officer / director · 5 share thisMS GESTIONShared officer / director · 7 share thisSC COBYShared officer / director · 7 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.

Showing 15 of 30 — full graph via /v1/entities/FR-511336034/network.

People with significant control

11 people
NameRoleFromSource
DOMINIQUE MARIE-JOSEPH BRUNO JEAN ROUDILDirigeant—France registry
ERIC PAUL DAUMASDirigeant—France registry
FRANCOIS COLLINDirigeant—France registry
FREDERIC MARCEL DOSDADirigeant—France registry
GILLES PIERRE LAURENT FOURNETDirigeant—France registry
JEROME JEAN-YVES CHETAILDirigeant—France registry
MARINETTE JOSETTE BAVOZETDirigeant—France registry
OLIVIER MICHEL VINCENT MARIE CHASSAGNE-GERMANANDDirigeant—France registry
OLIVIER SERGE DOMINIQUE PONCINDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
ROUJYPrésident—France registry

Risk signals

2 matched
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 0902 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off