DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523811842 · 523811842 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POSEIDON
fr_insee
523811842
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dissolved
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Real-estate civil company (SCI)
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2010-07-19
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48 GRANDE RUE, 25640 ROULANS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SUTTERDirecteur—France registry
JEANNE MEYERMembre du directoire—France registry
SPFPL SUTTER ET ASSOCIÉSMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100