DOSSIERS / ULTRAMARINE 1136
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Partnership dossier

ULTRAMARINE 1136

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-01
KYBE ID: FR-533855441 · 533855441 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1136
fr_insee
533855441
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-08-01
fr_insee
11 RUE DE CHAVRIL, ULTRAMARINE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€99,257
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
SCI TOMLAUShared officer / director · 2 share thisSCI GOURMANDISESShared officer / director · 2 share thisULTRAMARINE 1137Shared officer / director · 3 share thisIMRADShared officer / director · 3 share thisULTRAMARINE 1223Shared officer / director · 3 share thisSCM IMAGERIE MEDICALE DEUX PRINCESSESShared officer / director · 3 share thisULTRAMARINE 1129Shared officer / director · 4 share thisLA COLINA DE LA SEDAShared 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

11 people
NameRoleFromSource
ANDREA WANKERDirigeant—France registry
DOMINIQUE BOBILLONDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
GERARD ESCOTDirigeant—France registry
LAURENCE GRANDVUINETDirigeant—France registry
NICOLAS LABRIETDirigeant—France registry
PATRICK AGNELLETDirigeant—France registry
PATRICK LAURENTDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
RICHARD SANSOZDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 59 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 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100