DOSSIERS / ULTRAMARINE 1018
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Partnership dossier

ULTRAMARINE 1018

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-24
KYBE ID: FR-522957976 · 522957976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULTRAMARINE 1018
fr_insee
522957976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-24
fr_insee
11 RUE FREBAULT, CENTRE AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€96,733
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DOMINIQUE MARIE-JOSEPH BRUNO JEAN-JACQUES ROUDILDirigeant—France registry
JACQUE ANDRE VINETDirigeant—France registry
MARIE-THERESE JANE HENRIETTE MATHIEUDirigeant—France registry
MARINETTE JOSETTE BAVOZETDirigeant—France registry
MURIELLE MARBACQUEDirigeant—France registry
PATRICE MARTIALE PAVIET ROCHEDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—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 1014 · 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