DOSSIERS / AVIATIC ET FRERES
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Partnership dossier

AVIATIC ET FRERES

FRANCE · PARTNERSHIP · INCORPORATED 2000-10-11
KYBE ID: FR-433123981 · 433123981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AVIATIC ET FRERES
fr_insee
433123981
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-10-11
fr_insee
30 AV DE LA DIVISION LECLERC, LECLERC, 93350 LE BOURGET
fr_insee
56.30Z
fr_insee
3
fr_insee
€7,622
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PASTEURShared officer / director · 10 share thisCAFE BAR LE CHANZYShared officer / director · 10 share thisBALZACShared officer / director · 10 share thisREPUBLIQUEShared officer / director · 10 share thisK.Z.Shared officer / director · 10 share thisLECLERCShared officer / director · 10 share thisSCI LUMIEREShared officer / director · 10 share thisAVIATICShared officer / director · 10 share thisGT CONCEPTShared officer / director · 11 share thisTSK DISTRIBUTIONShared officer / director · 11 share thisEASY LEARNING FORMATIONShared officer / director · 11 share thisVERONISAShared officer / director · 11 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.

Showing 12 of 13 — full graph via /v1/entities/FR-433123981/network.

People with significant control

2 people
NameRoleFromSource
FARID BERKANIMembre du directoire—France registry
KHOUDIR BERKANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100