DOSSIERS / ULTRAMARINE 1116
← SearchExport PDF
Partnership dossier

ULTRAMARINE 1116

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531163996 · 531163996 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1116
fr_insee
531163996
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
€95,889
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
EFEMERShared officer / director · 4 share thisGAREBAGShared officer / director · 4 share thisGASTROVAL26Shared officer / director · 5 share thisSELARL DU COLOMBIERShared officer / director · 5 share thisULTRAMARINE 1222Shared officer / director · 5 share thisCLOS BENOIT MEDICALShared officer / director · 5 share thisSCI POUTIGNATShared officer / director · 6 share thisVADMONShared officer / director · 6 share thisIRM LES CRINSShared officer / director · 6 share thisULTRAMARINE 1117Shared officer / director · 6 share thisEXPLORATION MULTIPLANAIRE DU RENAISONShared officer / director · 6 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

7 people
NameRoleFromSource
CECILE MUNZDirigeant—France registry
CYRIL BONAVENTUREDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
FREDERIC VENIATDirigeant—France registry
JEAN-CHARLES MONTOYDirigeant—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 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