DOSSIERS / ANDRE LASSERRE ENGENEERING
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Partnership dossier

ANDRE LASSERRE ENGENEERING

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-02
KYBE ID: FR-387882848 · 387882848 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LASSERRE ENGENEERING
fr_insee
387882848
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
74.2C
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 HOLDINGdissolvedANDRE LASSERRE INTERNATIONALdissolvedANDRE 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
LASSERRE JEAN-LUCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LASSERRE JEAN-LUC (officer) matches PEP Jean-Luc Lasserre — Q66499878. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off