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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-433496346 · 433496346 · 3 sources

RISK SCORE53HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal namePOSEIDON

fr_insee

Registration433496346

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-10-03

fr_insee

Registered address5 B RUE CASTEJA, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry77.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C'CONCEPTSdissolved COM28active CULINAIRE VICTOR HUGOactive FD ET Aactive FDG & JSdissolved FIDETOdissolved GALION GESTIONdissolved GALION GESTION IMMOBILIERdissolved GENERATION CAMPING CARdissolved IXOYE 8 CONSULTINGdissolved JACQUES MALBECdissolved LA PERGOLAdissolved MCLdissolved MINOEIL EURLactive NEW START SARLdissolved RINA SINIdissolved ROXANE CASAVIVAactive SCI DES SABLESdissolved SOPRAVIE INGENIERIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 53?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Clustered address

Composite risk score53/100

Insolvency timeline

2 events

2016-06-29Jugement d'ouverture de liquidation judiciaire

2016-10-26Jugement de clôture pour insuffisance d'actif