DOSSIERS / ULTRAMARINE 1005
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Partnership dossier

ULTRAMARINE 1005

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: FR-519829378 · 519829378 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1005
fr_insee
519829378
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-28
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€85,074
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

6 links
Shared operator — likely the same administrator
ULTRAMARINE 1108Shared officer / director · 4 share thisULTRAMARINE 1021Shared officer / director · 4 share thisGFA CHATEAU LONG-DEPAQUITShared officer / director · 4 share thisULTRAMARINE 1019Shared officer / director · 4 share thisSCI CASAJUALShared officer / director · 4 share thisGFA LA MOUTONNE - LONG DEPAQUITShared officer / director · 4 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.

People with significant control

9 people
NameRoleFromSource
AGNES FRANCOISE MARIE HUGUENINDirigeant—France registry
DENIS PIERRE GEORGES FOUQUEDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
LUC MARIE JOSEPH ETIENNE BOUDAYDirigeant—France registry
MAURICE JACQUES MARIE OMER CHARBERETDirigeant—France registry
MICHEL ULYSSE THIVENTDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
MARINETTE JOSETTE BAVOZETMembre du directoire—France registry
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 1003 · 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