DOSSIERS / POSEIDON PARTICIPATIONS
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POSEIDON PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981528425 · 981528425 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POSEIDON PARTICIPATIONS
fr_insee
981528425
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active
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Commercial company
fr_insee
2023-11-29
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1 RUE du Refuge, 78000 Versailles
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMINISTRATION GESTION CTRES COMMERCIAUXdissolvedADT PARIS ILE-DE-FRANCEactiveFINVEST-COdissolvedGEEXA IMMOBILIERdissolvedGESTION EXPERTISE COMPTABLE AUDIT FINANCdissolvedISLY FRANCE SARLdissolvedJEROME BUGARA EDITIONSdissolvedJEROME W. BUGARAactiveJ W BactiveKARA AUDIT & CONSEILdissolvedKARA DOMICILIATIONdissolvedKARA EXPERTISE PARISactiveKARA EXPERTISE VERSAILLESdissolvedMONTBAURONactiveMTS SOLUTIONSdissolvedPHILIPPE BAIZETdissolvedROKI EUROPEactiveSARL IMMOVALEUR EXPERTISEdissolvedSMMBactiveTANDBERG DATA SASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Loïc HELLEGOUARCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100