DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-444002489 · 444002489 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POSEIDON
fr_insee
444002489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-16
fr_insee
74 CRS LAFAYETTE, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDIT S.B.dissolvedCANEXPERT MEDITERRANEEactiveCATHERINE PASCALE KELLENERdissolvedCHARVERON ET COMPAGNIEactiveCHRISTINE TAUZIAactiveCIAdissolvedGERARD JEAN BEAUDETdissolvedHENDA GHALLOUSSIdissolvedJEAN PIERRE FOURNIERdissolvedLA CHAUSSERIEdissolvedLA CIVETTE DU MARCHEdissolvedMARIE D'AIGUILLONdissolvedMARIE REINE BEGUEdissolvedMARMARAdissolvedMEDITERRANEE CONSEILSdissolvedMICHEL PIQUETdissolved[ND]dissolvedPASCALE CROUZETactivePASCALE DEGIOANNIdissolvedPIERRE DOUARREdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MONIQUE LE TOUARINDirigeant—France registry
SERGE BREDILLETDirigeant—France registry

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 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100