DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 1998-07-17
KYBE ID: FR-419553540 · 419553540 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSEIDON
fr_insee
419553540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-17
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5 RUE DE KERVEZENNEC, 29200 BREST
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80.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOCELYN INIZANPrésident—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