DOSSIERS / ULTRAMARINE 1113
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Partnership dossier

ULTRAMARINE 1113

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531163962 · 531163962 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 12Risk signals 6Sources

Key facts

dissolved
ULTRAMARINE 1113
fr_insee
531163962
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
€94,557
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

12 links
Shared operator — likely the same administrator
SCI PALMShared officer / director · 2 share thisLYON INDUSTRIEShared officer / director · 5 share thisDORLAShared officer / director · 5 share thisACTH61Shared officer / director · 5 share thisDISTRIBUTION SERVICES TRANSMISSIONShared officer / director · 5 share thisSCI D.JShared officer / director · 8 share thisMEDIBELLShared officer / director · 8 share thisCIMCA FAB MOBILIER METAL SCOLAShared officer / director · 8 share thisCUMA DU FOREZ VERTShared officer / director · 8 share thisDEGO-TRANS GmbHShared officer / director · 8 share thisECLEKTIKShared officer / director · 8 share thisJEAMARShared officer / director · 8 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
CHANTAL RIPOLLDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
⚠ FRANCOIS BORDETDirigeant—France registry
⚠ GEORGES DENISEDirigeant—France registry
MAURICE BOUYSSETDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
PHILIPPE PERREAULTDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

6 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 1111 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BORDET (officer) matches PEP François Bordet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES DENISE (officer) matches PEP Denis Georges — Q66499960. Apply enhanced due diligence.

Risk journey — why 51?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100