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Company dossier

HOLDING T.S.O GROUPE

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831992284 · 831992284 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING T.S.O GROUPE

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Registration831992284

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-13

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Registered address10 PL DE L'INDIEN, 45100 ORLEANS

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Industry82.11Z

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Employees3

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CONDORCET - HOPITALdissolved GIEN IMMOdissolved H&M BATactive HOLDING A&S ORLEANSdissolved IMMO SERVICEdissolved SARL ACHILLE TAXIdissolved SCI 2H6Mdissolved SKOOITE SOLUTIONdissolved SYRA IMMOBILIERactive TAXI 2 SULLY SUR LOIREdissolved TAXI DE JARGEAUdissolved TAXIS SERVICE ENTREPRISEactive TRANSPORT SERVICE ORLEANSdissolved UNITE DE TELEMEDECINEdissolved URGENCE DECESdissolved

People with significant control

1 people

Name	Role	From	Source
EL MOSTAPHA AARAB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

3 events

2024-09-25Jugement d'ouverture d'une procédure de redressement judiciaire

2025-10-01Jugement de plan de redressement

2026-02-25Dépôt de l'état des créances