DOSSIERS / POSEIDON@
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Company dossier

POSEIDON@

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903413169 · 903413169 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
POSEIDON@
fr_insee
903413169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-22
fr_insee
2024-06-20
fr_insee
3 IMP DU MIDI, 17220 CROIX-CHAPEAU
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES HENRI JEAN PIERRE ROBERTAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off