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Partnership dossier

POSEIDON 70

FRANCE · PARTNERSHIP · INCORPORATED 2003-04-25
KYBE ID: FR-448115055 · 448115055 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePOSEIDON 70

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Registration448115055

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2003-04-25

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Dissolved2012-09-28

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Registered address3 AV THEODORE DROUHET, CO FDC FINANCE 18 BAT 4, 97420 LE PORT

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Industry77.39Z

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Share capital€109,090

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

POSEIDON 61dissolved POSEIDON 62dissolved POSEIDON 63dissolved POSEIDON 64dissolved POSEIDON 65dissolved POSEIDON 66dissolved POSEIDON 67dissolved POSEIDON 68dissolved POSEIDON 72dissolved POSEIDON 74dissolved POSEIDON 84dissolved POSEIDON 85dissolved POSEIDON 86dissolved POSEIDON 87dissolved POSEIDON 88dissolved S.N.C. POSEIDON 100dissolved SNC POSEIDON 11dissolved SNC POSEIDON 13dissolved SNC POSEIDON 14dissolved SNC POSEIDON 22dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2003-04-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2012-09-28Dissolved / struck off