DOSSIERS / ULTRAMARINE 1216
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Partnership dossier

ULTRAMARINE 1216

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-03
KYBE ID: FR-753100494 · 753100494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
ULTRAMARINE 1216
fr_insee
753100494
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-03
fr_insee
11 RUE FREBAULT, CENTE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee

Connections

32 links
Shared operator — likely the same administrator
ARVORIG IMMOShared officer / director · 3 share thisARTS'RECHShared officer / director · 3 share thisULTRAMARINE 1130Shared officer / director · 5 share thisULTRAMARINE 0938Shared officer / director · 5 share thisULTRAMARINE 1126Shared officer / director · 5 share thisULTRAMARINE 1025Shared officer / director · 5 share thisPHARMACIE VOISINShared officer / director · 6 share thisCRAB'BLEUShared officer / director · 6 share thisCREVETT'ROUGEShared officer / director · 6 share thisIBISUDShared officer / director · 6 share thisULTRAMARINE 1203Shared officer / director · 6 share thisCLARVIRShared officer / director · 7 share thisMAMShared officer / director · 7 share thisLES YUCCASShared officer / director · 7 share thisSCI LAETITIAShared officer / director · 7 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 32 — full graph via /v1/entities/FR-753100494/network.

People with significant control

10 people
NameRoleFromSource
CELINE OJEDAMembre du directoire—France registry
CHRISTOPHE LAVALMembre du directoire—France registry
CYRIL XAVIER LEBRETONMembre du directoire—France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN-JACQUES ROUDILMembre du directoire—France registry
JEAN-MICHEL ROUDAUTMembre du directoire—France registry
MARC GRAZIANIMembre du directoire—France registry
NICOLAS GILLES VOISINMembre du directoire—France registry
PATRICK ANDRE THIERRYMembre du directoire—France registry
PATRICK FELLERMembre du directoire—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