DOSSIERS / POSEIDON
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Company dossier

POSEIDON

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994265494 · 994265494 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POSEIDON
fr_insee
994265494
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active
fr_insee
Civil company (means, SCM)
fr_insee
2025-11-26
fr_insee
DOM de Cazettes, 11300 Magrie
fr_insee
62.02A
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€387,091
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Pierre DE OLIVEIRADirecteur—France registry
Jordan DE OLIVEIRAMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100