DOSSIERS / POSEIDON 2020
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Partnership dossier

POSEIDON 2020

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-29
KYBE ID: FR-884742800 · 884742800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSEIDON 2020
fr_insee
884742800
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-29
fr_insee
6 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 142dissolvedAAF INVEST 145dissolvedAAF INVEST 153dissolvedAKAMARU 302dissolvedAKAMARU 916dissolvedALGAJOLA 910dissolvedALISTRO 302dissolvedALTHEA 2020dissolvedALTHEA 2021dissolvedALTHEA 2022dissolvedALTHEA 2023dissolvedALTHEA 2024dissolvedALTHEA 2025dissolvedALTHEA 2120dissolvedALTHEA 2121dissolvedALTHEA 2122dissolvedALTHEA 2123dissolvedALTHEA 2124dissolvedALTHEA 2125dissolvedALTHEA 923dissolved

+346 more

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2020Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100