DOSSIERS / UNIQUE SUPERMARKET
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Company dossier

UNIQUE SUPERMARKET

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539905919 · 539905919 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIQUE SUPERMARKET
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539905919
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active
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Limited liability company (SARL)
fr_insee
2012-02-16
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10 RUE 10 Rue de Hollande, Saint-James, 97150 Saint-Martin
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47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SHAOMEI LAWRENCEPrésident—France registry
WEIRONG WUPrésident—France registry
YINGYAN FENGPrésident—France registry
YUHUI XUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100