DOSSIERS / PS2L
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Company dossier

PS2L

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513610378 · 513610378 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PS2L
fr_insee
513610378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
5 B RUE 1889, 93220 GAGNY
fr_insee
68.20B
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PS2Lfr_insee · 835309154 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DU 28 VERDUNShared officer / director · 2 share thisOLACShared officer / director · 3 share thisOLACShared registered address · 4 share thisSCI DU 28 VERDUNShared registered address · 4 share thisENTREPRISE CALOShared registered address · 4 share thisENTREPRISE CALOShared officer / director · 4 share thisSCI DU 26 BIS BOULEVARD CHILPERICShared officer / director · 5 share thisSCI PARC IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCESCO CALODirecteur—France registry
LAURENA CALODirigeant—France registry
LAURENT CALODirigeant—France registry
PHILIPPE CALODirigeant—France registry
SABRINA CALODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100