DOSSIERS / ULTRAMARINE 1012
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Partnership dossier

ULTRAMARINE 1012

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-30
KYBE ID: FR-522932664 · 522932664 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1012
fr_insee
522932664
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
€98,457
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

24 links
Shared operator — likely the same administrator
L'HERMITAGEShared officer / director · 3 share thisSCI DE LA VOUGEShared officer / director · 3 share thisULTRAMARINE 1106Shared officer / director · 3 share thisULTRAMARINE 1109Shared officer / director · 5 share thisCARRE JULES CESARShared officer / director · 5 share thisDU BOS DE SOUILHACShared officer / director · 5 share thisIXACHEShared officer / director · 5 share thisSCI VAJShared officer / director · 5 share thisORYOM12G2RE1Shared officer / director · 5 share thisAVEOR CONSEILShared officer / director · 5 share thisULTRAMARINE 0807Shared officer / director · 5 share thisCORDISShared officer / director · 6 share thisVIA ROYALEShared officer / director · 6 share thisHOLDING L5S1Shared officer / director · 6 share thisSCM RADIOLOGIE IMAGERIE MEDICALEShared 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 24 — full graph via /v1/entities/FR-522932664/network.

People with significant control

12 people
NameRoleFromSource
ANNE MONIQUE RAUDRANTDirigeant—France registry
DENIS FERNAND JEAN GOEURYDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
GINETTE PIERRETTE BOYERDirigeant—France registry
MARINETTE JOSETTE BAVOZETDirigeant—France registry
OLIVIER PIERRE VEZIERDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
VERONIQUE LARUEDirigeant—France registry
VINCENT RAPHAEL PAUL VALETDirigeant—France registry
XAVIER ROBERT HEURTAULTDirigeant—France registry
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 1014 · 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