DOSSIERS / WISE
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Company dossier

WISE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898933486 · 898933486 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
WISE
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898933486
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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7 RUE DE CAMBRAI, 90150 PHAFFANS
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68.20B
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€200
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Connections

13 links
Shared operator — likely the same administrator
JEGAShared officer / director · 4 share thisJEGA PATRIMOINEShared officer / director · 4 share thisIMMOBILIERE DU CHATEAU BELFORTShared officer / director · 4 share thisJEGA INVESTShared registered address · 5 share thisCHRISTIAN MORALES CANTONShared registered address · 5 share thisJEGA PATRIMOINEShared registered address · 5 share thisJEGAShared registered address · 5 share thisCHATEL LOISIRSShared officer / director · 7 share thisSOC SPORTS ET TOURISME A CHATELShared officer / director · 7 share thisCUMA L ARGENTREENNEShared officer / director · 7 share thisGFA LE BRULIS DU BOISShared officer / director · 7 share thisSCI TIPIShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DE LA CHAPELLE D'ABONDANCE ABREVIATION SELCAShared officer / director · 7 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

3 people
NameRoleFromSource
JEREMY RAFAEL GAAGDirecteur—France registry
JEGA PATRIMOINEMembre du directoire—France registry
⚠ NICOLAS RUBINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLAS RUBIN (officer) matches PEP Nicolas Rubin — Q66501143. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100