DOSSIERS / ULTRAMARINE 1004
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Partnership dossier

ULTRAMARINE 1004

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: FR-519829402 · 519829402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ULTRAMARINE 1004
fr_insee
519829402
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-28
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11 RUE FREBAULT, CO CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€94,655
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Connections

11 links
Shared operator — likely the same administrator
ULTRAMARINE 1107Shared officer / director · 2 share thisSCI LA TULIPEShared officer / director · 3 share thisULTRAMARINE 1022Shared officer / director · 3 share thisULTRAMARINE 1002Shared officer / director · 3 share thisANTARESShared officer / director · 8 share thisISATISShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE D'ANJOYShared officer / director · 8 share thisSCI APYSSShared officer / director · 8 share thisOSIRISShared officer / director · 8 share thisYVAN PISEShared officer / director · 8 share thisSEPIAShared officer / director · 8 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

10 people
NameRoleFromSource
AMAURY MICHEL COUMERTDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
EVELYNE SIMONE JEANNE COURJONDirigeant—France registry
GERARD LOUIS BUFFEVANTDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PIERRE JEAN BENECHDirigeant—France registry
VALERIE MARIANNE PUJOSDirigeant—France registry
VINCENT ROBERT LEON BENOITDirigeant—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