DOSSIERS / ULTRAMARINE 1205
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Partnership dossier

ULTRAMARINE 1205

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-21
KYBE ID: FR-540005329 · 540005329 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1205
fr_insee
540005329
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-21
fr_insee
11 RUE DE CHAVRIL, ULTRAMARINE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€96,032
fr_insee

Companies at this address

23 total
ULTRAMARINE 1101dissolvedULTRAMARINE 1102dissolvedULTRAMARINE 1103dissolvedULTRAMARINE 1104dissolvedULTRAMARINE 1105dissolvedULTRAMARINE 1111dissolvedULTRAMARINE 1113dissolvedULTRAMARINE 1115dissolvedULTRAMARINE 1116dissolvedULTRAMARINE 1117dissolvedULTRAMARINE 1120dissolvedULTRAMARINE 1121dissolvedULTRAMARINE 1125dissolvedULTRAMARINE 1129dissolvedULTRAMARINE 1130dissolvedULTRAMARINE 1131dissolvedULTRAMARINE 1132dissolvedULTRAMARINE 1133dissolvedULTRAMARINE 1134dissolvedULTRAMARINE 1135dissolved

+3 more

Connections

18 links
Shared operator — likely the same administrator
SCI BB1Shared officer / director · 3 share thisULTRAMARINE 1121Shared officer / director · 3 share thisULTRAMARINE 1023Shared officer / director · 5 share thisSCM D'IMAGERIE MEDICALE SAINT PRIESTShared officer / director · 5 share thisULTRAMARINE 1201Shared officer / director · 5 share thisULTRAMARINE 1132Shared officer / director · 5 share thisSCI SANTY SARRAZIN RADIOLOGIEShared officer / director · 5 share thisULTRAMARINE 1001Shared officer / director · 5 share thisVADMONShared officer / director · 5 share thisEVEZShared officer / director · 5 share thisEXPLORATION MULTIPLANAIRE DU RENAISONShared officer / director · 9 share thisSCM IRM LIBERALE DU ROANNAISShared officer / director · 9 share thisSCI POUTIGNATShared officer / director · 9 share thisRXBAGShared officer / director · 9 share thisSCM SCANNER DU ROANNAISShared 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 18 — full graph via /v1/entities/FR-540005329/network.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE ROUDILDirigeant—France registry
FREDERIC LUCIEN VENIATDirigeant—France registry
GERARD BUFFEVANTDirigeant—France registry
ISABELLE VADONDirigeant—France registry
LAETITIA SARMEODirigeant—France registry
PATRICK THIERRYDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRAMARINE 1201 · 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