DOSSIERS / ULTRAMARINE 1008
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Partnership dossier

ULTRAMARINE 1008

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-24
KYBE ID: FR-521566265 · 521566265 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ULTRAMARINE 1008
fr_insee
521566265
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-24
fr_insee
11 RUE FREBAULT, CHEZ CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€94,462
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALAIN ROSDirigeantFrance registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeantFrance registry
ERIC GASTON ALBERT BACCIDirigeantFrance registry
FREDERIC STEPHANE GRARDDirigeantFrance registry
JEAN-JACQUES MICHEL MAURICE SIKORSKYDirigeantFrance registry
MARINETTE JOSETTE BAVOZETDirigeantFrance registry
PATRICK ANDRE THIERRYDirigeantFrance registry
PIERRE MICHEL LECOMPTEDirigeantFrance registry
THIERRY RENE CHRISTIAN ALINGRINDirigeantFrance registry
SARL ROUJYPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 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