DOSSIERS / SAS WINE ENTREPOT
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Company dossier

SAS WINE ENTREPOT

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822845996 · 822845996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAS WINE ENTREPOT
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822845996
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-03
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4 RUE JEAN BAPTISTE BERLIER, PARC D'ACTIVITES DU PETIT CHABAN, 79000 NIORT
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47.25Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
AR COUVERTURE ZINGUERIEShared officer / director · 9 share thisACACIA CONSEIL EFFICIENCEShared officer / director · 9 share thisGFA DAUPHINE PROVENCEShared officer / director · 9 share thisHR.BPShared officer / director · 9 share thisSCI 4CYVELShared officer / director · 9 share thisPR-D CONSEILShared officer / director · 9 share thisSARL LE RELAIS DU PONTETShared officer / director · 9 share thisPAT'FINShared officer / director · 9 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
PATRICE RENAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100