DOSSIERS / ULTRAMARINE 1110
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Partnership dossier

ULTRAMARINE 1110

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-30
KYBE ID: FR-531163905 · 531163905 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1110
fr_insee
531163905
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
€95,452
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

11 links
Shared operator — likely the same administrator
SCI ABMShared officer / director · 2 share thisULTRAMARINE 1021Shared officer / director · 2 share thisELIETTEShared officer / director · 3 share thisSCI DINAShared officer / director · 3 share thisLES BIERES DU LUBERONShared officer / director · 4 share thisULTRAMARINE 1007Shared officer / director · 4 share thisFONDASOLUTIONSShared officer / director · 4 share thisSCI JEFRAShared officer / director · 5 share thisSCI LE PALLADIOShared officer / director · 5 share thisMIBEShared officer / director · 5 share thisSCI DU 127 RUE DE RENNES-LE ST PLACIDEShared officer / director · 5 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

11 people
NameRoleFromSource
DANIEL JEAN MARIOTTODirigeant—France registry
DIDIER LE BOULC'HDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
JEAN MARC FRANCOIS MEYRUEISDirigeant—France registry
JEAN PIERRE YVES GROSDirigeant—France registry
MARTINE VIVIANE MARLYSE ERNSTDirigeant—France registry
MICHEL LINADirigeant—France registry
MIREILLE JEANNE NOUVEAUDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
THIERRY GERVAIS DE LAFONDDirigeant—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 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRAMARINE 1111 · dissolved · name-sim 0.83) — 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