DOSSIERS / WINEGLASS SAS
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Company dossier

WINEGLASS SAS

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-979980083 · 979980083 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
WINEGLASS SAS
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979980083
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active
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Simplified joint-stock company (SAS)
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2023-10-06
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15 RUE Daumier, 75016 PARIS 16E ARRONDISSEMENT
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64.20Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
LA LIEEShared registered address · 4 share thisSOCIETE PONCETShared registered address · 4 share thisDAULABShared registered address · 4 share thisIntetics GmbHShared officer / director · 12 share thisSCA WEBERShared officer / director · 12 share thisAGRAFERM FRANCEShared officer / director · 12 share thisSCI DE LA STOCKMATTShared officer / director · 12 share thisCUMA DU FAYSShared officer / director · 12 share thisMANLYShared officer / director · 12 share thisAGRO 67Shared officer / director · 12 share thisSCI BETTIGNIES CRWShared officer / director · 12 share thisGALIOMARIShared officer / director · 12 share thisFINANCIERE AMSTELAShared officer / director · 12 share thisSCI WEBERShared officer / director · 12 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

2 people
NameRoleFromSource
Patrick ROBERTDirecteur général délégué—France registry
Bernard WEBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100