DOSSIERS / ULTRAMARINE 1131
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Partnership dossier

ULTRAMARINE 1131

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-27
KYBE ID: FR-533777975 · 533777975 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 7Sources

Key facts

dissolved
ULTRAMARINE 1131
fr_insee
533777975
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-27
fr_insee
11 RUE DE CHAVRIL, ULTRAMARINE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€91,264
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolvedULTRAMARINE 1136dissolved

+3 more

Connections

15 links
Shared operator — likely the same administrator
CPA FINANCEShared officer / director · 2 share thisLES FOURMISShared officer / director · 3 share thisBURO KOBELShared officer / director · 3 share thisSNC INVEST LOC 14 .Shared officer / director · 3 share thisEWA ROSCOFFShared officer / director · 3 share thisWCI - WEST COURTAGE IMAGEShared officer / director · 3 share thisVALYTIS CONSEILShared officer / director · 3 share thisSCI CELENAShared officer / director · 4 share thisSCI EMLShared officer / director · 4 share thisVIGNOBLE CHAMPAGNE DEVAUXShared officer / director · 4 share thisFIDEIS SERVICEShared officer / director · 6 share thisACI ANTHIMShared officer / director · 6 share thisFIDEIS INVEST SARLShared officer / director · 6 share thisCORPS DE GARDEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA FAJOLLEShared officer / director · 6 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

14 people
NameRoleFromSource
ALAIN CLERCDirigeant—France registry
CHRISTIAN MULLERDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
EWAN LEBOURDAISDirigeant—France registry
GERARD GROSDirigeant—France registry
HENRI FARJOTDirigeant—France registry
JEAN GEORGETDirigeant—France registry
MICKAEL TIROLEDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
PHILIPPE SALOMDirigeant—France registry
PIERRE ABBEDirigeant—France registry
RENEE MICHAUDDirigeant—France registry
STEVE BOULOUXDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

7 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)

medium

Politically exposed person (PEP)

ALAIN CLERC (officer) matches PEP Alain Clerc — Q66501478. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CLERC (officer) matches PEP Alain Clerc — Q66500108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MULLER (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GROS (officer) matches PEP Gérard Gros — Q66499653. Apply enhanced due diligence.

Risk journey — why 37?

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