DOSSIERS / WISE
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WISE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901324129 · 901324129 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WISE
fr_insee
901324129
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-12
fr_insee
55 BD PEREIRE, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveA C M PdissolvedAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolved

+266 more

Connections

6 links
Shared operator — likely the same administrator
SCI MARIE LOUISEShared officer / director · 7 share thisSEZAMNETShared officer / director · 7 share thisSCI ALGAShared officer / director · 7 share thisPRESTIGEShared officer / director · 7 share thisILYA MOTORShared officer / director · 7 share thisSEZAM ESTShared 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

1 people
NameRoleFromSource
ALEXANDRE LekicPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100