DOSSIERS / ALYSEE WEALTH MANAGEMENT
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Company dossier

ALYSEE WEALTH MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: 969500BC0YEBGC6W0Y18 · 939230538 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALYSEE WEALTH MANAGEMENT
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939230538
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dissolved
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Limited liability company (SARL)
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2025-01-06
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34 RUE de Liège, 75008 Paris
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

3A CONSEILdissolved4'OKILactiveAMPELOSactiveARMONIEactiveARNAULD FRANCOIS DOITEAUactiveASSOCIATION INTERNATIONALE DES AVOCATS DU TRAVAILactiveATELIER CLEdissolvedCIRCE ASSOCIEESactiveCOPR DU 14 RUE DE L EPEEactiveCORP 34 RUE DE LIEGE 75008 PARISactiveCP 11dissolvedEMPdissolvedFRANCIS GERARDdissolvedFRANCOIS MILLOTdissolvedIF STUDIOdissolvedIND. CAREL REP PAR S.A. SIMON TANAY EactiveINDI DAMBRINE PHILIPPE ET AUTRESactiveIND. THIBAULT REP PAR SA SIMONactiveIROISE AVOCATSdissolvedJAMES GILLESPIEactive

+113 more

People with significant control

1 people
NameRoleFromSource
Maxime Thomas PIQUEMALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100