DOSSIERS / LECLERC
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Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877948166 · 877948166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LECLERC
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877948166
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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26 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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68.20B
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€100,000
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Connections

18 links
Shared operator — likely the same administrator
AVIATICShared registered address · 4 share thisSCI PASTEURShared registered address · 4 share thisSCI LUMIEREShared registered address · 4 share thisAVIATICShared officer / director · 8 share thisREPUBLIQUEShared officer / director · 8 share thisSASU COTE LUMIEREShared officer / director · 8 share thisBEL-ESTShared officer / director · 8 share thisSCI LUMIEREShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share thisLECLERCShared officer / director · 8 share thisBALZACShared officer / director · 10 share thisK.Z.Shared officer / director · 10 share thisCAFE BAR LE CHANZYShared officer / director · 10 share thisAVIATIC ET FRERESShared officer / director · 10 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 15 of 18 — full graph via /v1/entities/FR-877948166/network.

People with significant control

3 people
NameRoleFromSource
FARID BERKANIDirecteur—France registry
KHOUDIR BERKANIDirigeant—France registry
NOURDINE BERKANIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECLERC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100