DOSSIERS / ULTRAMARINE 1120
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Partnership dossier

ULTRAMARINE 1120

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-12
KYBE ID: FR-531164036 · 531164036 · 2 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
ULTRAMARINE 1120
fr_insee
531164036
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
€95,554
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
SCI GRAGALHEMShared officer / director · 3 share thisURTOPShared officer / director · 3 share thisSCI ALIOTHShared officer / director · 6 share thisSCI SAN FRANCISCOShared officer / director · 6 share thisSCI ALTAIRShared officer / director · 6 share thisSIRIUSShared officer / director · 6 share thisSCI ALKAIDShared officer / director · 6 share thisNAHOE LOC 08Shared officer / director · 7 share thisBIOTOP LABORATOIRE ORFANOS GRAS ALARY THERONDShared officer / director · 7 share thisLA CHARTREUSE BIOTOPShared officer / director · 7 share thisSCI DE LA ROCADEShared officer / director · 7 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
DOMINIQUE ROUDILDirigeant—France registry
JEAN-PIERRE DUPRILOTDirigeant—France registry
LILOURSDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
PAUL ORFANOSDirigeant—France registry
ROBERT KUHNDirigeant—France registry
VINCENT ALARYDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

5 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 1123 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT KUHN (officer) matches PEP Robert Kuhn — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 51?

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