DOSSIERS / PHO TOT SARL
← SearchExport PDF
Company dossier

PHO TOT SARL

FRANCE · COMPANY · INCORPORATED 1982-05-25
KYBE ID: FR-323837377 · 323837377 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
PHO TOT SARL
fr_insee
323837377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-05-25
fr_insee
2005-06-24
fr_insee
2 RUE HALEVY, 06000 NICE
fr_insee
87.06
fr_insee

Connections

6 links
Shared operator — likely the same administrator
NAFEMS Deutschland, Österreich, Schweiz GmbHShared officer / director · 7 share thisPANIDEAShared officer / director · 7 share thisTMN INVESTShared officer / director · 7 share thisMTM DEVELOPPEMENTShared officer / director · 7 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.

Showing 4 of 6 — full graph via /v1/entities/FR-323837377/network.

People with significant control

1 people
NameRoleFromSource
TIMOTHY MORRISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off