DOSSIERS / ULTRAMARINE 1002
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Partnership dossier

ULTRAMARINE 1002

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: FR-519829493 · 519829493 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ULTRAMARINE 1002
fr_insee
519829493
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-28
fr_insee
11 RUE FREBAULT, CTRE D AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€93,198
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ULTRAMARINE 1107Shared officer / director · 2 share this[ND]Shared registered address · 2 share thisSUMMER BREIZHShared officer / director · 2 share thisSCI NOUVELLONShared officer / director · 3 share thisULTRAMARINE 1106Shared officer / director · 3 share thisULTRAMARINE 1004Shared officer / director · 3 share thisBOIS PLANShared officer / director · 4 share thisULTRAMARINE 1105Shared officer / director · 4 share thisEXPLORATION MULTIPLANAIRE DU RENAISONShared officer / director · 4 share thisULTRAMARINE 1015Shared officer / director · 4 share thisULTRAMARINE 1126Shared officer / director · 4 share thisULTRAMARINE 1104Shared officer / director · 6 share thisULTRAMARINE 1101Shared officer / director · 6 share thisH.G.E. ALBERTVILLEShared officer / director · 6 share thisSCP RAFFI ET FONG-CHIH-KAIShared officer / director · 6 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 16 — full graph via /v1/entities/FR-519829493/network.

People with significant control

11 people
NameRoleFromSource
BERNARD JEAN DESPREZDirigeant—France registry
BERNARD JEAN LOUIS NOUVELLONDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO JEAN JACQUES ROUDILDirigeant—France registry
GILLES GERVESYDirigeant—France registry
JEAN XAVIER RAFFIDirigeant—France registry
LAURENT MICHEL PAUL CANOVADirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
SYLVIE LUPARTDirigeant—France registry
VALERIE MARIANNE PUJOSDirigeant—France registry
MARINETTE JOSETTE BAVOZETMembre du directoire—France registry
SARL 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