DOSSIERS / ULTRAMARINE 1130
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Partnership dossier

ULTRAMARINE 1130

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-03
KYBE ID: FR-533777959 · 533777959 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1130
fr_insee
533777959
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-03
fr_insee
11 RUE DE CHAVRIL, ULTRAMARINE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€101,597
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

17 links
Shared operator — likely the same administrator
ULTRAMARINE PARTENAIRES 0901Shared officer / director · 3 share thisULTRAMARINE 1027Shared officer / director · 3 share thisSCI CABEJEShared officer / director · 3 share thisULTRAMARINE 1126Shared officer / director · 5 share thisULTRAMARINE 0938Shared officer / director · 5 share thisULTRAMARINE 1216Shared officer / director · 5 share thisERIVANCEShared officer / director · 6 share thisLRDCShared officer / director · 6 share thisALGOW PATRIMOINEShared officer / director · 6 share thisULTRAMARINE 1016Shared officer / director · 6 share thisHAHAKE 5Shared officer / director · 8 share thisSCI A.D.S.Shared officer / director · 8 share thisULTRAMARINE 1025Shared officer / director · 8 share thisHAHAKE 2Shared officer / director · 8 share thisERIMA 3Shared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-533777959/network.

People with significant control

11 people
NameRoleFromSource
ALAIN PIERRE LOUIS COLLETDirigeant—France registry
CATHERINE MARIE SAVATIERDirigeant—France registry
CYRIL XAVIER LEBRETONDirigeant—France registry
DANIEL GEORGES AMEDEE GUILLAUMEDirigeant—France registry
DENIS ALEXANDRE BUFFARDDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
LAURENCE CONSTIAUXDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
PIERRE MARIE JOSEPH SAVATIERDirigeant—France registry
REMI JEAN PIERRE CANOVADirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

3 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 1113 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100