DOSSIERS / POSEIDON LA GIRAUDIERE
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Company dossier

POSEIDON LA GIRAUDIERE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502647217 · 502647217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSEIDON LA GIRAUDIERE
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502647217
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dissolved
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Real-estate civil company (SCI)
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2008-02-18
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21 AV DES CHENES, 93370 MONTFERMEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK MARCHIONEDirecteur—France registry
KEVIN MARCHIONEDirigeant—France registry
RITA MICHELLE DA SILVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100