DOSSIERS / GROUPE SOGAL
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Company dossier

GROUPE SOGAL

FRANCE · COMPANY · INCORPORATED 1993-05-17
KYBE ID: FR-007020134 · 007020134 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
GROUPE SOGAL
fr_insee
007020134
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-05-17
fr_insee
40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
10.91Z
fr_insee
€2,864,407
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEDdissolvedAGROSTARdissolvedANDRAS KEMENYactiveANTOINE CHARLES WEILLdissolvedARIEL SAMUELactiveASB PARTNERSactiveBENEL CAPITALactiveBRIGITTE MARIE BENEDICTE BELIVEAUdissolvedCLAIRE SAULNIERdissolvedCYRIL SAULNIERactiveDANIEL CHRISTIAN GUILLAUMEdissolvedDAVID ALEXANDRE ROGER FLAKdissolvedEURO FEED INDUSTRIESactiveFAURE & PARTNERSdissolvedF&B PARTNERSdissolvedFINANCIERE DE BELLECHASSEdissolvedFLAK HDdissolvedFRIDAL FRANCEdissolvedINDIVISION RENAULT DELAUactiveINDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

1 people
NameRoleFromSource
GEORGES CHATAOUIMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

9 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif