DOSSIERS / SOGEREST : SOCIETE GENERALE DE RESTAURATION
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SOGEREST : SOCIETE GENERALE DE RESTAURATION

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534880869 · 534880869 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOGEREST : SOCIETE GENERALE DE RESTAURATION
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534880869
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dissolved
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Limited liability company (SARL)
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2011-09-29
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50 RTE D'INGERSHEIM, 68000 COLMAR
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56.10C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CEM COLMARactiveCHERIFF GHENIOUactiveCHEZ YENGEactiveEGYPTIENNE ZAFYactiveEMINE AKBASdissolvedGINETTE LIROTdissolvedHASAN TASBASIdissolvedHILMIdissolvedJEAN LOUIS SCHMITTdissolvedMAHMUT KESKINdissolvedMARIA VALDIVIESOdissolvedNADIA KHATIRIdissolvedOKYAactivePAUL WITTERSHEIMdissolvedSARL CARTHAGO RESTAURATIONdissolvedSCI INGERSHEIMERdissolvedSOCIETE A RESPONSABILITE LIMITEE NIGHT FOODdissolvedSOCIETE EUROPEENNE DU BATIMENTdissolvedSONITA OSMANOVICdissolvedSOPAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENNOURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif