DOSSIERS / ULTRAMARINE 1210
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Partnership dossier

ULTRAMARINE 1210

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-14
KYBE ID: FR-539862938 · 539862938 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1210
fr_insee
539862938
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-14
fr_insee
11 RUE FREBAULT, CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
DAVID MARIE FRANCK CHARBONNIERDirigeant—France registry
DIDIER CLAUDE MARIE GODINDirigeant—France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN ROUDILDirigeant—France registry
JEAN-YVES GABRIEL LE COZDirigeant—France registry
NICOLAS ALAIN DANIEL MICHEL SINTURELDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PHILIPPE EDMOND ALFRED VILLERSDirigeant—France registry
V.C.P.Dirigeant—France registry
ULTRAMARINEPrésident—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
+6
Clustered address
Composite risk score37/100