DOSSIERS / SARL BERNARD LANNOY CONSTRUCTION
← SearchExport PDF
Company dossier

SARL BERNARD LANNOY CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1981-11-05
KYBE ID: FR-322759499 · 322759499 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BERNARD LANNOY CONSTRUCTION
fr_insee
322759499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-11-05
fr_insee
32 RUE FRANCOIS PONTIEUX, 59265 AUBIGNY-AU-BAC
fr_insee
41.20A
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD FREDERIC LANNOYPrésident—France registry
PIERRE LANNOYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANNOY CONSTRUCTION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire