DOSSIERS / PSP 2
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Company dossier

PSP 2

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-528884919 · 528884919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PSP 2
fr_insee
528884919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-21
fr_insee
RUE DES MARTINIERES, 53960 BONCHAMP-LES-LAVAL
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
SEBASTIEN RONDEAUDirecteur—France registry
PHILIPPE MESLAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100