DOSSIERS / ULTRAMARINE 1021
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Partnership dossier

ULTRAMARINE 1021

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-27
KYBE ID: FR-522958057 · 522958057 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1021
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522958057
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dissolved
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General partnership (SNC)
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2011-06-27
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11 RUE FREBAULT, CHEZ CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
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68.20B
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€96,770
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Connections

13 links
Shared operator — likely the same administrator
SCI PIANAShared officer / director · 2 share thisULTRAMARINE 1110Shared officer / director · 2 share thisGFA CHATEAU LONG-DEPAQUITShared officer / director · 4 share thisULTRAMARINE 1005Shared officer / director · 4 share thisULTRAMARINE 1105Shared officer / director · 4 share thisGFA LA MOUTONNE - LONG DEPAQUITShared officer / director · 4 share thisAUX BERGES DE PARELOUPShared officer / director · 4 share thisHMC PARELOUPShared officer / director · 4 share thisMARENGOShared officer / director · 6 share thisSAVETOShared officer / director · 6 share thisAV3SShared officer / director · 6 share thisSCI DU CARREFOURShared officer / director · 6 share thisLE BOSQUETShared 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.

People with significant control

12 people
NameRoleFromSource
AGNES FRANCOISE MARIE HUGUENINDirigeant—France registry
DANIEL JEAN MARIOTTODirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
GUY PAUL GABRIEL ZEGNADirigeant—France registry
JEAN MARC PATRICK MAYRALDirigeant—France registry
MARINETTE JOSETTE BAVOZETDirigeant—France registry
MARTINE YVETTE GILBERTE TERRALDirigeant—France registry
MICHEL ULYSSE THIVENTDirigeant—France registry
PATRICE BENOIT GUY ARNALDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PIERRE YVES GERARD ALDEBERTDirigeant—France registry
SARL ROUJYPrésident—France 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 1022 · 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