KYBE — See who's really behind any company

Partnership dossier

ULTRAMARINE 1211

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-14
KYBE ID: FR-539862862 · 539862862 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameULTRAMARINE 1211

fr_insee

Registration539862862

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2012-02-14

fr_insee

Registered address11 RUE FREBAULT, CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE

fr_insee

Industry68.20B

fr_insee

Companies at this address

28 total

ACROPOLE.Hdissolved INFRA BAT CARAIBESdissolved LES SOCIETES AUSCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PIERRE CHARLES BOYADJIANdissolved ULTRAMARINE 0801dissolved ULTRAMARINE 0805dissolved ULTRAMARINE 0806dissolved ULTRAMARINE 0817dissolved ULTRAMARINE 0818dissolved ULTRAMARINE 0819dissolved ULTRAMARINE 0949dissolved ULTRAMARINE 1011dissolved ULTRAMARINE 1203dissolved ULTRAMARINE 1204dissolved ULTRAMARINE 1207dissolved

+8 more

Connections

5 links

Shared operator — likely the same administrator

ULTRAMARINE 0938Shared officer / director · 2 share this HYMAGOShared officer / director · 2 share this LA RUFFEShared officer / director · 2 share this STE D'ANESTHESISTES A2RShared officer / director · 3 share this ULTRAMARINE 1137Shared officer / director · 3 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

Name	Role	From	Source
BERNARD MOYROUD	Membre du directoire	—	France registry
BRUNO JACQUES LIONEL PEYRE	Membre du directoire	—	France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN-JACQUES ROUDIL	Membre du directoire	—	France registry
FREDERIC RENE LOUISY	Membre du directoire	—	France registry
FREDERIC STEPHANE DAGAULT	Membre du directoire	—	France registry
GERARD ROGER AUGUSTE CHAMBEFORT	Membre du directoire	—	France registry
JEAN-MICHEL PIERRE TARDIEU	Membre du directoire	—	France registry
PATRICK ANDRE THIERRY	Membre du directoire	—	France registry
ULTRAMARINE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

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 1214 · 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

Clustered address

Composite risk score37/100