DOSSIERS / POSEIDON
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POSEIDON

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891744401 · 891744401 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSEIDON
fr_insee
891744401
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-07
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130 RUE Leon Degreaux, 62580 Givenchy-en-Gohelle
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAINT-PREUXPrésident 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