DOSSIERS / ULTRAMARINE 1011
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Partnership dossier

ULTRAMARINE 1011

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-30
KYBE ID: FR-522932615 · 522932615 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ULTRAMARINE 1011
fr_insee
522932615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-30
fr_insee
11 RUE FREBAULT, CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€93,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeantFrance registry
DOMINIQUE VILLEMOTDirigeantFrance registry
FREDERIC CLAUDE DOMINIQUE GHIRARDIDirigeantFrance registry
GUY MARIE ANTOINE CHARBONNIERDirigeantFrance registry
MARC FRANCOIS RENNARDDirigeantFrance registry
MARINETTE JOSETTE BAVOZETDirigeantFrance registry
MICHEL ANDRE BERNARDDirigeantFrance registry
PATRICK ANDRE THIERRYDirigeantFrance registry
PIERRE BENOIT GABRIEL DELORMEDirigeantFrance registry
SARL ROUJYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 1014 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100