DOSSIERS / ULTRAMARINE 1109
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Partnership dossier

ULTRAMARINE 1109

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-30
KYBE ID: FR-531163871 · 531163871 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1109
fr_insee
531163871
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-30
fr_insee
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€84,802
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

16 links
Shared operator — likely the same administrator
SC CAPUCINEShared officer / director · 2 share thisGROUPEMENT FORESTIER DU GRAND BOISShared officer / director · 3 share thisGFA DE MONTCEAUXShared officer / director · 3 share thisSCI ADESShared officer / director · 4 share thisADEMARShared officer / director · 4 share thisDAMESShared officer / director · 4 share thisULTRAMARINE 1012Shared officer / director · 5 share thisSCI VAJShared officer / director · 5 share thisIXACHEShared officer / director · 5 share thisULTRAMARINE 0807Shared officer / director · 5 share thisMARIVAUX AVOCATSShared officer / director · 7 share thisSCM R.P.KShared officer / director · 7 share thisULTRAMARINE 1011Shared officer / director · 7 share thisIMAGERIE DU BUGEYShared officer / director · 7 share thisSCI LANEUVEVILLEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-531163871/network.

People with significant control

8 people
NameRoleFromSource
DOMINIQUE BRUNO LOUIS MARIE TAVERNIERDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
DOMINIQUE VILLEMOTDirigeant—France registry
JEAN PIERRE FELIX LEON BELAYDirigeant—France registry
MARTIAL MARIE HIPPOLYTE MARCEL SUSCHETETDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
XAVIER ROBERT HEURTAULTDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 170 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-30) — 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 1101 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100