DOSSIERS / ULTRAMARINE 1137
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Partnership dossier

ULTRAMARINE 1137

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-01
KYBE ID: FR-533855466 · 533855466 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
ULTRAMARINE 1137
fr_insee
533855466
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
€100,241
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

12 links
Shared operator — likely the same administrator
SCM DES DOCTEURS DELOBELLE ET LUCIANIShared officer / director · 2 share thisULTRAMARINE 1223Shared officer / director · 3 share thisULTRAMARINE 1211Shared officer / director · 3 share thisULTRAMARINE 1136Shared officer / director · 3 share thisSTE D'ANESTHESISTES A2RShared officer / director · 3 share thisLA COLINA DE LA SEDAShared officer / director · 4 share thisULTRAMARINE 1129Shared officer / director · 4 share thisSCI FEUILLADEShared officer / director · 6 share thisURGENCES MEDICALES DE LA VALLEE DE L'ARVEShared officer / director · 6 share thisDE L'ARVEShared officer / director · 6 share thisULTRAMARINE 1213Shared officer / director · 6 share thisAD INFINITUM ET ULTRAShared 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

9 people
NameRoleFromSource
ANDREA WANKERDirigeant—France registry
BERNARD MOYROUDDirigeant—France registry
DOMINIQUE BOBILLONDirigeant—France registry
DOMINIQUE ROUDILDirigeant—France registry
JEAN-LOUIS DELOBELLEDirigeant—France registry
JEROME FEUILLADEDirigeant—France registry
PATRICK LAURENTDirigeant—France registry
PATRICK THIERRYDirigeant—France registry
ULTRAMARINEDirigeant—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