DOSSIERS / GENERALE DE RESTAURATION
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Company dossier

GENERALE DE RESTAURATION

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534364690 · 534364690 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
GENERALE DE RESTAURATION
fr_insee
534364690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
2020-11-20
fr_insee
6 PL DE LA FONTAINE, 34380 SAINT-MARTIN-DE-LONDRES
fr_insee
56.10C
fr_insee
€500
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE GENERALE DE RESTAURATIONfr_insee · 313789877 · dissolvedSOCIETE GENERALE DE RESTAURATIONfr_insee · 317064673 · dissolvedGENERALE DE RESTAURATIONfr_insee · 380252999 · dissolvedSOCIETE GENERALE DE RESTAURATIONfr_insee · 389448895 · dissolvedGENERALE DE RESTAURATIONfr_insee · 489683995 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LES DEUX ARCHESShared registered address · 6 share thisLA FONTAINEShared registered address · 6 share thisPIERRE-ALAIN PIERRE ALAIN LOUIS FRANCESShared registered address · 6 share thisDIDIER LALEQUEShared registered address · 6 share thisLE CENTAUREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK NICOLAS PELLATPrésident—France registry
⚠ PIERRE LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-30

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAURENT (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off