DOSSIERS / ULTRAMARINE 1212
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Partnership dossier

ULTRAMARINE 1212

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-14
KYBE ID: FR-539862888 · 539862888 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1212
fr_insee
539862888
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-14
fr_insee
LE THEVENET, 69770 LONGESSAIGNE
fr_insee
68.20B
fr_insee
€94,274
fr_insee

Connections

21 links
Shared operator — likely the same administrator
BICHShared officer / director · 2 share thisSNC BOYADJIAN ET SAINT-LOUBERTShared officer / director · 2 share thisLES ALCOVESShared officer / director · 2 share thisAVANCE TECHNOLOGIQUE CHOLETAISEShared officer / director · 2 share thisHOTELLERIE LOUISYShared officer / director · 3 share thisBALLS FOR LIFEShared officer / director · 3 share thisP 2 JShared officer / director · 4 share thisDU LAPIAZShared officer / director · 7 share thisLES PAS DE CHATSShared officer / director · 7 share thisROC AMENAGEMENTShared officer / director · 7 share thisPLASTI SACSShared officer / director · 7 share thisROC STRUCTURESShared officer / director · 7 share thisLE GRAND FRENEShared officer / director · 7 share thisSCI P & CShared officer / director · 9 share thisTEAM TANIA.ERIC.AVANTAGE.MARKETINGShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-539862888/network.

People with significant control

12 people
NameRoleFromSource
ANNIE MAZEAUDirigeant—France registry
AURELIEN SALVIDirigeant—France registry
CHARLES ROGNONDirigeant—France registry
DOMINIQUE MARIE JOSEPH BRUNO JEAN JACQUES ROUDILDirigeant—France registry
ERIC CLERCDirigeant—France registry
FREDERIC LOUISYDirigeant—France registry
JACQUELINE GIRODDirigeant—France registry
JEAN-JACQUES POURCHETDirigeant—France registry
NICOLAS VOISINDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PIERRE BOYADJIANDirigeant—France registry
ULTRAMARINEPrésident—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 1214 · 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