DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-503915373 · 503915373 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POSEIDON
fr_insee
503915373
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dissolved
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Civil company
fr_insee
2008-05-13
fr_insee
18 RUE DU DAMBERG, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BCSDirigeant—France registry
BGC GROUPEDirigeant—France registry
XAVIER GUY BAUMGARTNERPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100