DOSSIERS / WISE INVESTMENTS
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Company dossier

WISE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433410115 · 433410115 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
WISE INVESTMENTS
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433410115
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dissolved
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Civil company
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2000-11-02
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10 RUE DE LA GRANGE BATELIERE, 75009 PARIS
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68.32A
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€100
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Companies at this address

64 total

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

ALIENOR MATETactiveBERNARD LUCIEN DUBOISactiveBOULEdissolvedCASSIDYdissolvedCECILE FAUREdissolvedCOPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactiveCSP LEGALdissolvedENSEIG PLURIDISCIP EDUCATIVESactiveEPE EPPREPactiveFINANCIAL INNOVATION PARTNERSdissolvedFREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolvedGALERIE AMALTHEEdissolvedGUILLAUME CHOVEAUXdissolvedISABELLE BAILLYdissolvedJAAFAR MAAOUNIdissolvedJEAN ALAIN LABATactiveLES CHASSEURSdissolvedLOCASOLOG SAdissolvedLOIC VINCENT BLANCHARDactiveLORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolved

+44 more

Connections

9 links
Shared operator — likely the same administrator
EATON MUSIC FRANCE SARLShared officer / director · 3 share thisWISE MUSIC FRANCEShared officer / director · 3 share thisWise Properties GmbHShared officer / director · 4 share thisPREMIERE MUSIC GROUPShared officer / director · 4 share thisBosworth Music GmbHShared officer / director · 4 share thisEDITIONS PORT COTONShared officer / director · 5 share thisEDITIONS SACHAShared officer / director · 5 share thisVELVET CITYShared officer / director · 5 share thisSCI COMETShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
MARCUS WiseDirigeant—France registry
NICHOLAS WiseDirigeant—France registry
TOMAS WiseDirigeant—France registry
DAVID ROCKBERGERPrésident—France registry
THOMAS ROGER MAXIME JamoisPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMAS Wise (officer) matches PEP Thomas Wise — Member of the 1625 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMAS Wise (officer) matches PEP Thomas Wise — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100