DOSSIERS / ULTRAMARINE 1023
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Partnership dossier

ULTRAMARINE 1023

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-27
KYBE ID: FR-522958321 · 522958321 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1023
fr_insee
522958321
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-27
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€98,015
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

13 links
Shared operator — likely the same administrator
SCI A2LShared officer / director · 4 share thisNPAShared officer / director · 4 share thisSCI A4Shared officer / director · 4 share thisULTRAMARINE 1205Shared officer / director · 5 share thisULTRAMARINE 1001Shared officer / director · 5 share thisVADMONShared officer / director · 5 share thisEVEZShared officer / director · 5 share thisSB INVESTISSEMENTSShared officer / director · 7 share thisBIOPTEAMShared officer / director · 7 share thisSCI RECAMIER INVESTISSEMENTSShared officer / director · 7 share thisSCI DE LA GRENOUILLEREShared officer / director · 7 share thisSOCIETE CIVILE PROFESSIONNELLE DE DIRECTEURS DE LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICALE BOISTE - CALENShared officer / director · 7 share thisMELABOShared officer / director · 7 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

8 people
NameRoleFromSource
BRUNO PIERRE MARIE GUERLANDDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
ISABELLE VADONDirigeant—France registry
MARINETTE JOSETTE BAVOZETDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PATRICK MARCEL AGNELLETDirigeant—France registry
SEBASTIEN EMMANUEL MARIE BOISTEDirigeant—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 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