DOSSIERS / LASNIER BTP
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Company dossier

LASNIER BTP

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500212667 · 500212667 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LASNIER BTP
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500212667
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dissolved
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Limited liability company (SARL)
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2007-10-02
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2023-09-22
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8 RUE JULES BERTHONNEAU, 41000 BLOIS
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64.20Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AURELIEN LASNIERPrésidentFrance registry
BERTRAND LASNIERPrésidentFrance registry
CHRISTOPHE LASNIERPrésidentFrance registry
EUGENIO ANTONIO FERREIRA DE SOUSAPrésidentFrance registry
GABRIEL JOSE HENRI DE AZEVEDOPrésidentFrance registry
HENRI LASNIERPrésidentFrance registry
OLIVIER HENRI LOUIS CAUSSEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off