DOSSIERS / ULTRAMARINE 1003
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Partnership dossier

ULTRAMARINE 1003

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: FR-519829394 · 519829394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ULTRAMARINE 1003
fr_insee
519829394
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dissolved
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General partnership (SNC)
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2010-12-28
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11 RUE FREBAULT, C/O CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
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68.20B
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€92,687
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Connections

19 links
Shared operator — likely the same administrator
ULTRAMARINE 1222Shared officer / director · 2 share thisSCM SCANNER DU ROANNAISShared officer / director · 9 share thisCABINET DE RADIOLOGIE MEDICALE RENAISON- BROSSOLETTEShared officer / director · 9 share thisSCI POUTIGNATShared officer / director · 9 share thisIRM LES CRINSShared officer / director · 9 share thisULTRAMARINE 1205Shared officer / director · 9 share thisEXPLORATION MULTIPLANAIRE DU RENAISONShared officer / director · 9 share thisSCM IRM LIBERALE DU ROANNAISShared officer / director · 9 share thisRXBAGShared officer / director · 9 share thisPATRICE GOEURY FINANCESShared officer / director · 11 share thisSCI PG. IMMO PARCShared officer / director · 11 share thisECURIE DE LA CLUZEShared officer / director · 11 share thisPG IMOAPOShared officer / director · 11 share thisPG IMMO LONGVICShared officer / director · 11 share thisPATRICE GOEURY IMMOBILIER CAMUSShared officer / director · 11 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 19 — full graph via /v1/entities/FR-519829394/network.

People with significant control

13 people
NameRoleFromSource
DOMINIQUE MARIE JOSEPH BRUNO JEAN JACQUES ROUDILDirigeant—France registry
FRANCOIS CLAUDE JEAN FOIXDirigeant—France registry
FREDERIC LUCIEN VENIATDirigeant—France registry
JEAN ETIENNE LOUIS AUBRIOTDirigeant—France registry
JEAN PIERRRE YVES GROSDirigeant—France registry
PASCAL OURDOUILLIEDirigeant—France registry
PATRICE GOEURYDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PAUL AFRED MARCEL PUECHDirigeant—France registry
REMY HENRY DELMASDirigeant—France registry
YVES ROBERT PANCOUDirigeant—France registry
MARINETTE JOSETTE BAVOZETMembre du directoire—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 1005 · 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