DOSSIERS / VINOSELECTS
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Company dossier

VINOSELECTS

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943264432 · 943264432 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
VINOSELECTS
fr_insee
943264432
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-25
fr_insee
7 ALL de Chartres, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VINOSELECTSfr_insee · 831470745 · dissolved

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

People with significant control

1 people
NameRoleFromSource
Xiangwu PENGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINOSELECTS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100