DOSSIERS / ULTRAMARINE 1037
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Partnership dossier

ULTRAMARINE 1037

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-01
KYBE ID: FR-525277364 · 525277364 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ULTRAMARINE 1037
fr_insee
525277364
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-01
fr_insee
11 RUE FREBAULT, CHEZ CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE-À-PITRE
fr_insee
77.39Z
fr_insee
€91,745
fr_insee

People with significant control

7 people
NameRoleFromSource
DOMINIQUE MARIE JOSEPH ROUDILDirigeantFrance registry
JEAN FRANCOIS DELGADirigeantFrance registry
PATRICK ANDRE THIERRYDirigeantFrance registry
PHILIPPE PAUL BERARDDirigeantFrance registry
SOREN LARSENDirigeantFrance registry
MARINETTE JOSETTE BAVOZETMembre du directoireFrance registry
SARL ROUJYPrésidentFrance 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 1030 · 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