DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380382374 · 380382374 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSEIDON
fr_insee
380382374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-02
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1 A QUAI RIVE NEUVE, 13001 MARSEILLE 1
fr_insee
00.99
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERRETTI RAYMOND JEAN ALEXANDREPrésident—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