DOSSIERS / ULTRAMARINE 1207
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Partnership dossier

ULTRAMARINE 1207

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-14
KYBE ID: FR-539863043 · 539863043 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1207
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539863043
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-14
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11 RUE FREBAULT, CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ALAIN MARC CHAUVETMembre du directoire—France registry
BRUNO ANDRE JEAN RENE SEGUIMembre du directoire—France registry
CHRISTELLE FORLIMembre du directoire—France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN-JACQUES ROUDILMembre du directoire—France registry
FREDERIQUE BONNETMembre du directoire—France registry
GILLES MICHEL DROALINMembre du directoire—France registry
JOELLE LUCIENNE MARGUERITE DENISMembre du directoire—France registry
LILIAN ANDRE GASTEMembre du directoire—France registry
OLIVIER JEAN-RENE LARCHERMembre du directoire—France registry
PATRICK ANDRE THIERRYMembre du directoire—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 1202 · 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