DOSSIERS / ULTRAMARINE 0949
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Partnership dossier

ULTRAMARINE 0949

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-20
KYBE ID: FR-517637039 · 517637039 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ULTRAMARINE 0949
fr_insee
517637039
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-09-20
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11 RUE FREBAULT, CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
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68.20B
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€119,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CEDRIC JEAN PIERRE BALAINDirigeantFrance registry
CHRISTIAN ANDRE BEAUFILSDirigeantFrance registry
CHRISTOPHE ROBERT LE DUDirigeantFrance registry
DOMINIQUE MARIE JOSEPH ROUDILDirigeantFrance registry
MARINETTE JOSETTE BAVOZETDirigeantFrance registry
NIGEL JOHN TAYLORDirigeantFrance registry
PATRICK ANDRE THIERRYDirigeantFrance registry
SARL ROUJYPrésidentFrance 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 0940 · 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