DOSSIERS / LECLERC
← SearchExport PDF
Company dossier

LECLERC

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901254532 · 901254532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
LECLERC
fr_insee
901254532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-08
fr_insee
9 RUE JOSEPH BARA, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ALVARINO FERNANDESShared registered address · 5 share thisSlimane HamourShared registered address · 5 share thisATTIA TRANSPORT ET SERVICEShared registered address · 5 share thisREPUBLIQUEShared registered address · 5 share thisREPUBLIQUEShared officer / director · 8 share thisLECLERCShared officer / director · 8 share thisSASU COTE LUMIEREShared officer / director · 8 share thisAVIATICShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 share thisBEL-ESTShared officer / director · 8 share thisSCI LUMIEREShared officer / director · 8 share thisAVIATIC ET FRERESShared officer / director · 10 share thisCAFE BAR LE CHANZYShared officer / director · 10 share thisK.Z.Shared officer / director · 10 share thisBALZACShared officer / director · 10 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 19 — full graph via /v1/entities/FR-901254532/network.

People with significant control

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