DOSSIERS / ULTRAMARINE 1128
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Partnership dossier

ULTRAMARINE 1128

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-05
KYBE ID: FR-533771945 · 533771945 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ULTRAMARINE 1128
fr_insee
533771945
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-05
fr_insee
11 RUE FREBAULT, CHEZ CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€99,494
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BERNARD MATUSDirigeantFrance registry
BRUNO JOSEPH RENE PERRETDirigeantFrance registry
DOMINIQUE ROUDILDirigeantFrance registry
DOMINIQUE YVES RAYMOND BRANCHETDirigeantFrance registry
JEAN FRANCOIS COUECDirigeantFrance registry
JEAN LUC FAYETDirigeantFrance registry
JONATHAN NICOLAS BEAUDOINDirigeantFrance registry
LAURENCE CORINNE AGOSTINIDirigeantFrance registry
MICHAEL FALAIXDirigeantFrance registry
PATRICK THIERRYDirigeantFrance registry
YVES MICHEL LUTZ FERRIEREDirigeantFrance registry
ULTRAMARINEPrésidentFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 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)

JEAN FRANCOIS COUEC (officer) matches PEP Jean-François Coué — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100