DOSSIERS / ULTRAMARINE 1115
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Partnership dossier

ULTRAMARINE 1115

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531163988 · 531163988 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1115
fr_insee
531163988
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
€98,171
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

27 links
Shared operator — likely the same administrator
PHARMACIE PIERRE ET BASSETTIShared officer / director · 2 share thisSALI 80Shared officer / director · 4 share thisULTRAMARINE 1134Shared officer / director · 4 share thisJ.P.C.L.O.Shared officer / director · 4 share thisSCI LE BONShared officer / director · 6 share thisSAS BOSSARD BOISShared officer / director · 6 share thisSCI LE RELAISShared officer / director · 6 share thisGRAND GREGOIREShared officer / director · 6 share thisSCI BOSSDURShared officer / director · 6 share thisJBGPShared officer / director · 8 share thisSCI LE CHATEAUShared officer / director · 8 share thisSCI ROLLE MUHLEShared officer / director · 8 share thisSCI COSMONAUTEShared officer / director · 8 share thisSCI REFUGE DU MOULINShared officer / director · 8 share thisIPEL FLUIDESShared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-531163988/network.

People with significant control

9 people
NameRoleFromSource
DENIS BOSSARDDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
ERIC DAUMASDirigeant—France registry
ESTHER BACHERDirigeant—France registry
GUY MICHELDirigeant—France registry
JEAN DEUTSCHDirigeant—France registry
MURIEL DEFORETDirigeant—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 58 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 51?

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