DOSSIERS / ULTRAMARINE 1217
← SearchExport PDF
Partnership dossier

ULTRAMARINE 1217

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-03
KYBE ID: FR-753100528 · 753100528 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1217
fr_insee
753100528
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-03
fr_insee
11 RUE FREBAULT, CENTRE D'AFFAIRES EURO-CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JLCOShared officer / director · 2 share thisBOTZShared officer / director · 3 share thisSNC ALIZES LOCATION 48Shared officer / director · 3 share thisDE L'ARVEShared officer / director · 4 share thisMIAGEShared officer / director · 4 share thisULTRAMARINE 0807Shared officer / director · 4 share thisSCI LE BOIS JOLIShared officer / director · 6 share thisSCI LE PAPShared officer / director · 6 share thisLORIOTS CASTELNAUShared officer / director · 6 share thisPATRICK LAVIT INVESTISSEMENTShared officer / director · 6 share thisSCI MANONShared officer / director · 6 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.

People with significant control

8 people
NameRoleFromSource
BERTRAND VINCENT MARIE GONNETDirigeant—France registry
DOMINIQUE MARIE-JOSEPH BRUNO JEAN-JACQUES ROUDILDirigeant—France registry
FRANCK BOTZDirigeant—France registry
HERVE CLAUDE LUCIEN BOUVARDDirigeant—France registry
OLIVIER PASCAL JEAN-JACQUES CONFAISDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
PATRICK MARIE PASCAL LAVIT D'HAUTEFORTDirigeant—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 1214 · 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