DOSSIERS / TSG HOLDING
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Company dossier

TSG HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900299082 · 900299082 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TSG HOLDING
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900299082
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-21
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5 RUE DU CHAUFOUR, 55200 COMMERCY
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR SMAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire