DOSSIERS / ULTRAMARINE 1014
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Partnership dossier

ULTRAMARINE 1014

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-30
KYBE ID: FR-522932474 · 522932474 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1014
fr_insee
522932474
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-30
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€97,464
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

14 links
Shared operator — likely the same administrator
ULTRAMARINE 1108Shared officer / director · 2 share thisULTRAMARINE 1106Shared officer / director · 2 share thisAPSACHShared officer / director · 3 share thisM.P.AShared officer / director · 3 share thisULTRAMARINE 1118Shared officer / director · 4 share thisGFA DU DOMAINE MICHEL NOELLATShared officer / director · 4 share thisULTRAMARINE 0917Shared officer / director · 4 share thisSCI DOSDA - MOIROUDShared officer / director · 4 share thisSARL F. DOSDAShared officer / director · 4 share thisULTRAMARINE 0906Shared officer / director · 4 share thisULTRAMARINE 0940Shared officer / director · 5 share thisCHAMINAShared officer / director · 5 share this3D SERVICE FRANCEShared officer / director · 5 share thisSCI LA COTEShared 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

11 people
NameRoleFromSource
ANTHONY DAVID BERNARD REMYDirigeant—France registry
BACKIRALY KOUORBANE HOUSSENEDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
FABRICE ANDRE MARC ANSELINDirigeant—France registry
FRANCOIS VALLEIXDirigeant—France registry
FREDERIC MARCEL DOSDADirigeant—France registry
MARINETTE JOSETTE BAVOZETDirigeant—France registry
MICHEL ANDRE GUILLOTDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
THERESE MARGUERITE PAULE VERGNIOLEDirigeant—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 1016 · 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