DOSSIERS / TCO HOLDING
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Company dossier

TCO HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921968434 · 921968434 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
TCO HOLDING
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921968434
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active
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Simplified joint-stock company (SAS)
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2022-12-06
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12 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMIN KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-28

Risk journey — why 28?

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

Insolvency timeline

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