DOSSIERS / ULTRAMARINE 1001
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Partnership dossier

ULTRAMARINE 1001

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-27
KYBE ID: FR-519829451 · 519829451 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1001
fr_insee
519829451
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-27
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€93,040
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 0917Shared officer / director · 3 share thisVEILAR'CHShared officer / director · 3 share thisVADMONShared officer / director · 5 share thisULTRAMARINE 1205Shared officer / director · 5 share thisEVEZShared officer / director · 5 share thisULTRAMARINE 1023Shared 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.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE MARCEL RENE TOURASSEDirigeant—France registry
DENIS PASCAL BOSSARDDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
ISABELLE VADONDirigeant—France registry
OLIVIZER YVES YANNICK PEYREDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—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 1005 · 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