DOSSIERS / LES AVIATEURS
← SearchExport PDF
Company dossier

LES AVIATEURS

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818646556 · 818646556 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES AVIATEURS
fr_insee
818646556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-24
fr_insee
12 AV JEAN MONNET, 31770 COLOMIERS
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

May be the same entity

7

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.

LES AVIATEURSfr_insee · 330284811 · dissolvedLES AVIATEURSfr_insee · 413109422 · dissolvedLES AVIATEURSfr_insee · 493470991 · dissolvedLES AVIATEURSfr_insee · 828445957 · dissolvedLES AVIATEURSfr_insee · 833872070 · dissolvedLES AVIATEURSfr_insee · 844108993 · dissolvedLES AVIATEURSfr_insee · 883298473 · dissolved

Connections

10 links
Shared operator — likely the same administrator
LE PETIT AEROShared registered address · 6 share thisLA SOUQUETTEShared officer / director · 6 share thisSARL BIG BANGShared registered address · 6 share thisLE DARTAGNANShared officer / director · 6 share thisPHILRESTO31Shared registered address · 6 share thisAGENCEMENT MENUISERIE DECORATIONShared officer / director · 6 share thisSCI ENTRENOUSShared officer / director · 6 share this[ND]Shared registered address · 6 share thisCP ESPALUXShared officer / director · 6 share thisLE PETIT ST ROCHShared registered address · 6 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

1 people
NameRoleFromSource
⚠ CLAUDE PILETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PILET (officer) matches PEP Claude Pilet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100