DOSSIERS / ULTRAMARINE 1215
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Partnership dossier

ULTRAMARINE 1215

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-28
KYBE ID: FR-749859666 · 749859666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ULTRAMARINE 1215
fr_insee
749859666
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-28
fr_insee
11 RUE FREBAULT, CENTRE 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

7 people
NameRoleFromSource
ALEXANDRE CHARLES LACOSTEDirigeant—France registry
CHRISTIAN BLOYDirigeant—France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN ROUDILDirigeant—France registry
ERIC ANDRE MARIE PEYRONDirigeant—France registry
MATTHIEU PIERRE MARTIN MARIE ROUSSELDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
ULTRAMARINEPrésident—France registry

Risk signals

2 matched
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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100