DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-512947466 · 512947466 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POSEIDON
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512947466
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active
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Simplified joint-stock company (SAS)
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2015-11-18
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14/16 BOULEVARD Garibaldi, 92130 Issy-les-Moulineaux
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70.21Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THESEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100