DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 1993-05-17
KYBE ID: FR-391434347 · 391434347 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
POSEIDON
fr_insee
391434347
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-05-17
fr_insee
1994-12-31
fr_insee
ANSE COLAT, 97233 SCHOELCHER
fr_insee
70.3E
fr_insee
€80,798
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PARFAITPrésident—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