DOSSIERS / LESAGE BTP
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Company dossier

LESAGE BTP

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420281149 · 420281149 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
LESAGE BTP
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420281149
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dissolved
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Limited liability company (SARL)
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1998-10-01
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LES GRANGES, 01470 MONTAGNIEU
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43.99C
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€15,245
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Connections

11 links

People with significant control

3 people
NameRoleFromSource
JEAN JACQUES LESAGEPrésidentFrance registry
JEAN LESAGEPrésidentFrance registry
LAURENCE FLOURETPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LESAGE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-13

Risk journey — why 43?

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

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif