DOSSIERS / ULTRAMARINE 1222
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Partnership dossier

ULTRAMARINE 1222

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-27
KYBE ID: FR-753100577 · 753100577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ULTRAMARINE 1222
fr_insee
753100577
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-27
fr_insee
11 RUE FREBAULT, CENTRE D'AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
fr_insee
€74,251
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ULTRAMARINE 1003Shared officer / director · 2 share thisULTRAMARINE 1220Shared officer / director · 2 share thisULTRAMARINE 1116Shared officer / director · 5 share thisCLOS BENOIT MEDICALShared officer / director · 5 share thisGASTROVAL26Shared officer / director · 5 share thisSELARL DU COLOMBIERShared officer / director · 5 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

7 people
NameRoleFromSource
CYRIL BONAVENTUREDirigeant—France registry
DOMINIQUE MARIE-JOSEPH BRUNO ROUDILDirigeant—France registry
PATRICK ANDRE THIERRYDirigeant—France registry
RICHARD JAMES MEDCALFDirigeant—France registry
V.C.P.Dirigeant—France registry
YVES ROBERT PANCOUDirigeant—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 1220 · 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