DOSSIERS / ANDRE LASSERRE QUALITE
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Partnership dossier

ANDRE LASSERRE QUALITE

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-02
KYBE ID: FR-387882905 · 387882905 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ANDRE LASSERRE QUALITE
fr_insee
387882905
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-07-02
fr_insee
2022-09-02
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

People with significant control

3 people
NameRoleFromSource
LASSERRE ANDREDirigeantFrance registry
SNC ANDRE LASSERREDirigeantFrance registry
CARASSOU ANNE-MARIEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off