DOSSIERS / PHO.NAM
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PHO.NAM

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-450187729 · 450187729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHO.NAM
fr_insee
450187729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-26
fr_insee
2023-06-27
fr_insee
8 AV DE CHOISY, 75013 PARIS 13
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A E D PARISactiveAJB CONSULTINGdissolvedBAZAR DU NOUVEAU MARCHEdissolvedBOUCHAIB SAIHdissolvedCMS SARLdissolvedCONTROLE MECANIQUE SECURITEdissolvedETABLISSEMENTS ZORANactiveEUROPE FREE TRIPactiveFRELENEdissolvedFRIENDSHIP ASSURANCESdissolvedGLOBAL A2Z SERVICESactiveINTERNATIONAL EVENS PRODdissolvedLE BON MOMENTdissolvedMAURICE TEAKdissolvedNEGOCE COMPAGNIEdissolvedPARIS FUJIdissolvedPARIS-TOKYOdissolvedPATRICIA TELLIERdissolvedPERITAdissolvedPOLINFORMATIQUEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
THIERRY MachPrésident—France registry
YUEQIN ZhangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off