DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379319239 · 379319239 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
POSEIDON
fr_insee
379319239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-18
fr_insee
2024-04-26
fr_insee
160 RUE DE FRANCE, BLEU AZUR, 06000 NICE
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALESSANDRA FANTINIAdministrateur—France registry
ANGELA ANDRIONEMembre du directoire—France registry
ENRICO FANTINIMembre du directoire—France registry
MAURIZIO FANTINIMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off