DOSSIERS / ANDRE LASSERRE INTERNATIONAL
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Partnership dossier

ANDRE LASSERRE INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-02
KYBE ID: FR-387882640 · 387882640 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LASSERRE INTERNATIONAL
fr_insee
387882640
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-07-02
fr_insee
2022-05-24
fr_insee
1713 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
51.1T
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALL IN ONE CONSULTINGdissolvedANDRE LASSERRE COMMERCIALdissolvedANDRE LASSERRE ENGENEERINGdissolvedANDRE LASSERRE HOLDINGdissolvedANDRE LASSERRE MANAGEMENTdissolvedANDRE LASSERRE QUALITEdissolvedARC MERCHANDISINGactiveAurore Marie CuninactiveBERNADETTE ENIXONdissolvedCynthiane suzette Elisabeth Yacine AngrandactiveDAVID CHOLLETdissolvedDELPHINE COLLIOTactiveFOOD SERVICESdissolvedFRANCE MONIQUE MIREILLE MARIE GIRAUDETdissolvedGAELLE GAUVINactiveJULIA LEYNAUDdissolvedL'OUTIL INFORMATIQUE INSTALLEdissolved[ND]active[ND]activeNICOLAS FRANCOIS MICHEL ALLIONactive

+13 more

People with significant control

3 people
NameRoleFromSource
LASSERRE ANDREDirigeant—France registry
SNC ANDRE LASSERRE HOLDINGDirigeant—France registry
BERTIN JEAN-CLAUDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 (ANDRE LASSERRE INTERNATIONAL HOLDING LTD · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off