DOSSIERS / THE HIVE COMPANY
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Company dossier

THE HIVE COMPANY

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852222512 · 852222512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE HIVE COMPANY
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852222512
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-08
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860 RUE RENE DESCARTES, LES PLEIADES I ZAC DE LA DURANNE, 13290 AIX-EN-PROVENCE
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62.02A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA GIGLIODirecteur général délégué—France registry
NABIL HAYOUNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE HIVE COMPANY GROUP · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100