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Partnership dossier

ULTRAMARINE 1214

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-14
KYBE ID: FR-539837807 · 539837807 · 1 sources

RISK SCORE45MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameULTRAMARINE 1214

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Registration539837807

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-02-14

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Registered addressLE THEVENET, 69770 LONGESSAIGNE

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Industry68.20B

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Share capital€91,407

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Companies at this address

11 total

MODOLOUdissolved [ND]active ULTRAMARINE 1201dissolved ULTRAMARINE 1202dissolved ULTRAMARINE 1208dissolved ULTRAMARINE 1209dissolved ULTRAMARINE 1212dissolved ULTRAMARINE 1213dissolved ULTRAMARINE 1224dissolved ULTRAMARINE 1225dissolved

Connections

4 links

Shared operator — likely the same administrator

ULTRAMARINE 1134Shared officer / director · 2 share this PIMALAUFRANShared officer / director · 4 share this BENECH - CAYRONShared officer / director · 4 share this OSTEO PMBShared 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

7 people

Name	Role	From	Source
ANNE-MARIE DODANE-DROMARD	Dirigeant	—	France registry
ANNE RAUDRANT	Dirigeant	—	France registry
CHRISTIAN RAGUIN	Dirigeant	—	France registry
DOMINIQUE MARIE JOSEPH BRUNO JEAN JACQUES ROUDIL	Dirigeant	—	France registry
PATRICK ANDRE THIERRY	Dirigeant	—	France registry
PIERRE BENECH	Dirigeant	—	France registry
ULTRAMARINE	Président	—	France registry

Risk signals

3 matched

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-02-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRAMARINE 1213 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Composite risk score45/100