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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900623943 · 900623943 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePOSEIDON

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Registration900623943

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-21

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Registered address17 BD DE BONNE NOUVELLE, 75002 PARIS

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Industry68.20A

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Share capital€100,000

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Companies at this address

19 total

AGENCE FRANCAISE CONTRE LES NUISIBLESdissolved AGENCE MODEactive Antoine Amanga Kodioactive BON LIBANactive FRANCE SUZANNE FERNANDE GESQUIEREdissolved Gautier Danielactive G.C. INVESTdissolved HEDGINGFXdissolved JACQUES ALEXANDRE WEILLdissolved JAVHA ORIGINALdissolved KETSUdissolved LUC GEBELINdissolved PAOLA LUCANdissolved SCI GOLDdissolved STARdissolved TB SAINT CLOUDdissolved THADDEE LUCANdissolved VOPHONEactive

Connections

4 links

Shared operator — likely the same administrator

MON DESERTShared officer / director · 5 share this S.BOREL MUTLISERVICESShared officer / director · 5 share this SUNKAZShared officer / director · 5 share this SARL ADEOMAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GAUTIER Daniel	Dirigeant	—	France registry
SEBASTIEN Borel	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100