DOSSIERS / POSEIDON CORP
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POSEIDON CORP

FRANCE · COMPANY · INCORPORATED 2024-11-16
KYBE ID: FR-935323295 · 935323295 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
POSEIDON CORP
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935323295
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-16
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10 Rue de forbin, 13003 Marseille
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70.22Z
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€1
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People with significant control

1 people
NameRoleFromSource
Aghiles BOUDARENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 31 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100