DOSSIERS / CURATED WINE SELECTION GLOBAL
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CURATED WINE SELECTION GLOBAL

FRANCE · COMPANY · INCORPORATED 2026-01-21
KYBE ID: FR-999120256 · 999120256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CURATED WINE SELECTION GLOBAL
fr_insee
999120256
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active
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Limited liability company (SARL)
fr_insee
2026-01-21
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20 BD Joseph Vallier, 38000 Grenoble
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47.91B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA PITILLOactiveAntoine TisserandactiveAuxane DurstactiveCHANTAL GENEVIEVE PELLINdissolvedCHRISTIAN GOUDETactiveCORALIE FANY ADELE VALENTINE CHATELactiveDOMINIQUE SCARPAdissolvedEMMANUEL LEVENTE YVES ALFRED SZABADOSdissolvedHENRI ALBERT DOHYdissolvedLANDOLFI SCARPAdissolvedLOUIS BOUHIERdissolvedMATHILDE DERBEZactiveMATHISSE CELINE PETREdissolvedMICHEL GABRIEL MASSIAHactive[ND]dissolvedNoe BoudinactivePAULETTE MARIE JOSEPHE NARDYdissolvedSCI DERMOVALLIERdissolvedSCI SAGAAdissolvedTIDIANE AWdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
QINGQING LIUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100