DOSSIERS / LOWAI
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Company dossier

LOWAI

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494371487 · 494371487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOWAI
fr_insee
494371487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-15
fr_insee
1 AV CHARLES DAHON, 06590 THEOULE-SUR-MER
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68.20B
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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
FABIEN SYLVAIN LAURENCE GAUTIERDirigeant—France registry
FLORENT RAPHAEL STEPHANE GAUTIERDirigeant—France registry
JOSIE BREZZODirigeant—France registry
PIERRE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

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