DOSSIERS / ULTRAMARINE 0940
← SearchExport PDF
Partnership dossier

ULTRAMARINE 0940

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-08
KYBE ID: FR-514662923 · 514662923 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 0940
fr_insee
514662923
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-08
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€120,480
fr_insee

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIAS LOC NCdissolvedAGLAE CARAIBESdissolvedALIZEES 90dissolvedANMOUVMANdissolvedANNIE BONINdissolvedATOUT COEURdissolvedAXIONdissolvedBAMBOUS LOC NCdissolvedBCP YACHTINGdissolvedBETA LOC NCdissolvedBIOSAILdissolvedBLUE PEARLactiveBOAT CARAIBESdissolvedBRUNO SALVATORE MANISCALCOdissolvedCABINET MAITRE VILANOU ET MAITRE BESdissolvedCOMMERCIALE GUADELOUPEENNE SOCdissolvedCOPROPRIETE APACHEactiveCOPROPRIETE LA SAINTANAISEactiveCOPROPRIETE TI KEZactiveCTF ANTILLESdissolved

+150 more

Connections

27 links
Shared operator — likely the same administrator
ULTRAMARINE 1126Shared officer / director · 2 share thisCOFFRA-CONSULTShared officer / director · 3 share thisSCI CELITIFShared officer / director · 3 share thisCIE ETUDE EQUIP THERM D ARMORShared officer / director · 4 share thisSCI PIERAUDIShared officer / director · 4 share thisPIERRE FOURNEL CONSULTINGShared officer / director · 4 share this3D SERVICE FRANCEShared officer / director · 5 share thisSCI MONTPLAISIRShared officer / director · 5 share thisGIE IMAGERIE MEDICALE RIVE SUD SAINT-JULIENShared officer / director · 5 share thisSCI ISAShared officer / director · 5 share thisCHAMINAShared officer / director · 5 share thisSCI DUCIERShared officer / director · 5 share thisSCI LIBERTELShared officer / director · 5 share thisGIE POLE RADIOLOGIQUE NORMANDShared officer / director · 5 share thisULTRAMARINE 1014Shared officer / director · 5 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 27 — full graph via /v1/entities/FR-514662923/network.

People with significant control

13 people
NameRoleFromSource
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
FRANCOIS VALLEIXDirigeant—France registry
FREDERIC JEAN FRANCOIS VISCHIDirigeant—France registry
GEORGES SAMPAIODirigeant—France registry
GHISLAINE MARIE DUTELDirigeant—France registry
JEAN MARC MAURICE LOUIS PETITJEANDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PIERRE FOURNELDirigeant—France registry
STEPHANE CLEMENTDirigeant—France registry
SYLVAIN GEORGES PAUL DOUCETDirigeant—France registry
YVES LUCIEN JULES JEROME ROUDILDirigeant—France registry
MARINETTE JOSETTE BAVOZETMembre du directoire—France registry
SARL ROUJYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 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 0945 · 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