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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922401609 · 922401609 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePOSEIDON

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Registration922401609

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-21

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Registered address5 RUE FRANCOIS HENNEBIQUE, 17140 LAGORD

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABC TAXI LA ROCHELLEdissolved ATLANTIQUE NAVAL 17active BEMAdissolved BTG CARRELAGEactive CECB GROUPdissolved DIONYSOSdissolved DS CUISINESdissolved EB CONCEPTION PLOMBIER CHAUFFAGISTEactive ETIENNE PAYSAGISTEdissolved EVOLVMANTdissolved FEDAIRdissolved FRNG DISTRIBUTIONactive FWIMMOactive GROUPE STECO-HSFactive JF CONCEPTdissolved KIIZMI GESTIONdissolved LIDRdissolved LUTECEactive MON NAVIdissolved ORGANIC PURIFICATION SYSTEMdissolved

+16 more

People with significant control

4 people

Name	Role	From	Source
GROUPE STECO-HSF	Membre du directoire	—	France registry
STECO	Membre du directoire	—	France registry
DEMOSTHENE PIERRE SIMONNEAU	Président	—	France registry
JULIEN SEBASTIEN JONATHAN DARRIBAT	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100