DOSSIERS / POSEIDON TRADING
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Company dossier

POSEIDON TRADING

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987376647 · 987376647 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POSEIDON TRADING
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987376647
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active
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Simplified joint-stock company (SAS)
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2024-03-11
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33 BD du Général Leclerc, ASCOT DOMICILIATION, 06240 Beausoleil
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FRANDSENPrésident 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