DOSSIERS / ULTRAMARINE 0937
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Partnership dossier

ULTRAMARINE 0937

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-25
KYBE ID: FR-513436402 · 513436402 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ULTRAMARINE 0937
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513436402
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dissolved
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General partnership (SNC)
fr_insee
2010-11-25
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11 RUE FREBAULT, CHEZ CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
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68.20B
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€119,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BRUNO LUDOVIC JEAN ROGER MARTINIDirigeantFrance registry
DOMINIQUE MARIE JOSEPH BRUNO JEAN ROUDILDirigeantFrance registry
GERARD GRANGERDirigeantFrance registry
JEAN JACQUES BANCHELINDirigeantFrance registry
JEAN PIERRE COMTETDirigeantFrance registry
JEROME BRUNELDirigeantFrance registry
PATRICK ANDRE THIERRYDirigeantFrance registry
PHILIPPE MARC ANDRE GIRODDirigeantFrance registry
MARINETTE JOSETTE BAVOZETMembre du directoireFrance registry
ROUJYPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 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 0936 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100