KYBE — See who's really behind any company

Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-377697016 · 377697016 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePOSEIDON

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Registration377697016

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Statusdissolved

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TypeCivil company

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Incorporated1990-04-03

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Registered address28 RUE JEAN JAURES, 59113 SECLIN

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Industry82.19Z

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Employees1

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Share capital€366

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Companies at this address

13 total

AGNES MINETdissolved BERNARD ALBERT DUBOISdissolved DIDIER MARCEAU SCHELPEdissolved DOCTEUR QUENTIN CHARLEYdissolved DOMINIQUE JAILLATdissolved DR POTIER JULIENdissolved FLORA ZOUGGACHEdissolved FREDERIC GEORGES POTIERdissolved JEAN-MARC BOUZINdissolved JEROME NICOLAS FRANCOISactive SCI NEPTUNEdissolved TIMOTHEE ADRIEN VALENTIN BIALAISactive

Connections

2 links

Shared operator — likely the same administrator

NATNOShared officer / director · 2 share this DOCTEUR QUENTIN CHARLEYShared officer / director · 2 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

6 people

Name	Role	From	Source
JEROME FRANCOIS	Directeur	—	France registry
TIMOTHEE BIALAIS	Directeur	—	France registry
DOCTEUR QUENTIN CHARLEY	Membre du directoire	—	France registry
DR POTIER JULIEN	Membre du directoire	—	France registry
JULIEN POTIER	Président	—	France registry
QUENTIN CHARLEY	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100