DOSSIERS / LASNIER BTP
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Company dossier

LASNIER BTP

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907843841 · 907843841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LASNIER BTP
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907843841
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dissolved
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Limited liability company (SARL)
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2021-12-03
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8 RUE JULES BERTHONNEAU, 41000 BLOIS
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66.30Z
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE FREDERIC PIERRE LASNIERPrésident—France registry
EUGENIO ANTONIO FERREIRA DE SOUSAPrésident—France registry
GABRIEL JOSE HENRI DE AZEVEDOPrésident—France registry
OLIVIER HENRI LOUIS CAUSSEPrésident—France 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