DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901980607 · 901980607 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POSEIDON
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901980607
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-08-03
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29 AV WLADIMIR D ORMESSON, 94490 ORMESSON-SUR-MARNE
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EGB HOLDINGPrésident 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