DOSSIERS / BEEHIVE DIGITAL
← SearchExport PDF
Company dossier

BEEHIVE DIGITAL

FRANCE · COMPANY · INCORPORATED 2022-04-23
KYBE ID: FR-912762077 · 912762077 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEEHIVE DIGITAL
fr_insee
912762077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-23
fr_insee
99 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
62.01Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.GactiveAFFAIRES DE FAMILLE ET DE LOISIRdissolvedAGB CREATIONSactiveANAGRAMdissolvedANNE LEPICARDactiveASTREE PRIBOUN CLAIRE INGdissolvedATI RENOVATIONdissolvedBEEHIVE CONSTRUCTIONdissolvedBEEHIVE ENGINEERINGactiveBEEHIVE LEARNINGdissolvedBEEHIVE TRAVAUXactiveBPS CONSULTINGdissolvedCAPTAIN PRESSEactiveCendrine Nadine Sylvie DieuactiveCENTRAN PRESSE FRANCE CPFdissolvedCOLIBRI SERVICESdissolvedCROWDINVESTSdissolvedDIFFUSION PREMIUMdissolvedDIGITAL POWER CONSULTINGdissolvedELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LASSAAD MATHLOUTHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100