DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 1997-01-02
KYBE ID: FR-411140163 · 411140163 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POSEIDON
fr_insee
411140163
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active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-02
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1170 RTE DE NICE, ESPACE LAPORTE, 06600 ANTIBES
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46.18Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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