DOSSIERS / SUPERMARCHE LAW WAI
← SearchExport PDF
Company dossier

SUPERMARCHE LAW WAI

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-424098499 · 424098499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUPERMARCHE LAW WAI
fr_insee
424098499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-09-10
fr_insee
CHE BOUTIQUE ROUGE, LA PLAINE, 97411 SAINT-PAUL
fr_insee
47.11D
fr_insee
20
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC LAW WAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100