DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791947831 · 791947831 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
POSEIDON
fr_insee
791947831
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dissolved
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Limited liability company (SARL)
fr_insee
2013-03-21
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2025-02-28
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2 RUE 2 rue Parrot , 75012 PARIS 12E ARRONDISSEMENT
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77.21Z
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€1,544,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FenartAdministrateurFrance 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 7 companies

Risk journey — why 42?

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

Insolvency timeline

1 events
Dissolved / struck off