DOSSIERS / ULTRAMARINE 1118
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Partnership dossier

ULTRAMARINE 1118

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-30
KYBE ID: FR-531164010 · 531164010 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1118
fr_insee
531164010
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
€96,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

10 people
NameRoleFromSource
CHARLES MICHEL BERNARD CAUNESILDirigeant—France registry
DENIS MARCEL JEAN LEON ROUDILDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO ROUDILDirigeant—France registry
JEAN BALZANIDirigeant—France registry
LUC FRANCK ROBERTDirigeant—France registry
MICHEL ANDRE GUILLOTDirigeant—France registry
OLIVIER JEAN FERNAND BOISELLEDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
YVES EDMOND GEORGES FRANCIADirigeant—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 1110 · 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