DOSSIERS / ULTRAMARINE 1125
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Partnership dossier

ULTRAMARINE 1125

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-25
KYBE ID: FR-533752069 · 533752069 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
ULTRAMARINE 1125
fr_insee
533752069
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-25
fr_insee
11 RUE DE CHAVRIL, ULTRAMARINE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€96,217
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI LES MYOSOTISShared officer / director · 2 share thisPHARMACIE PIERRE ET BASSETTIShared officer / director · 2 share thisSCI TIGNES LAVACHET 2100Shared officer / director · 4 share thisFLY 2100Shared officer / director · 4 share thisTIGNES VAL CLARET 2200Shared officer / director · 4 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

9 people
NameRoleFromSource
DOMINIQUE ROUDILDirigeant—France registry
FLORENCE MEGARDDirigeant—France registry
JEAN-MARC DURANDDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
PHILIPPE MARTINDirigeant—France registry
RAYMOND VIONNETDirigeant—France registry
RENEE GIRARDOTDirigeant—France registry
SYLVIE BASSETTIDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

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 1120 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100