DOSSIERS / ULTRAMARINE 1203
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Partnership dossier

ULTRAMARINE 1203

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-14
KYBE ID: FR-539863100 · 539863100 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1203
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539863100
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dissolved
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General partnership (SNC)
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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

9 people
NameRoleFromSource
BEATRICE NATHALIE CHAINEMembre du directoire—France registry
BRUNO JEAN DANIEL FAURIATMembre du directoire—France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN ROUDILMembre du directoire—France registry
MICHELE GERMAINE CHAPREMembre du directoire—France registry
NICOLAS GILLES VOISINMembre du directoire—France registry
PATRICK ANDRE THIERRYMembre du directoire—France registry
STEPHANIE DANIELLE GRESLEMembre du directoire—France registry
VINCENT GEORGES FISCHERMembre 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