DOSSIERS / ULTRAMARINE 1101
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Partnership dossier

ULTRAMARINE 1101

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531131530 · 531131530 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1101
fr_insee
531131530
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-12
fr_insee
11 RUE DE CHAVRIL, ULTRAMARINE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€94,278
fr_insee

Companies at this address

23 total
ULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

28 links
Shared operator — likely the same administrator
SCI EXPLOITATION MEDICALEShared officer / director · 2 share thisULTRAMARINE 1002Shared officer / director · 6 share thisSCI AC2MShared officer / director · 6 share thisSTREMAShared officer / director · 6 share thisULTRAMARINE 1102Shared officer / director · 6 share thisH.G.E. ALBERTVILLEShared officer / director · 6 share thisULTRAMARINE 1104Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE JC2Shared officer / director · 6 share thisSCI COPRETALShared officer / director · 6 share thisSCP RAFFI ET FONG-CHIH-KAIShared officer / director · 6 share thisSARL JARDIN CONTROL TECHNICShared officer / director · 6 share thisCOBOATShared officer / director · 9 share thisSTRADEVORGShared officer / director · 9 share thisPERDRIX TRADITIONShared officer / director · 9 share thisDIMITILE 14Shared officer / director · 9 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 28 — full graph via /v1/entities/FR-531131530/network.

People with significant control

9 people
NameRoleFromSource
AMAURY COUMERTDirigeant—France registry
CHRISTINE COURTOISDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
FRANCK PERDRIXDirigeant—France registry
FRANCOIS RIOTDirigeant—France registry
HERVE BOUVARDDirigeant—France registry
JEAN XAVIER RAFFIDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2011-04-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRAMARINE 1102 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100