DOSSIERS / LOW ABV SAS
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Company dossier

LOW ABV SAS

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851469312 · 851469312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOW ABV SAS
fr_insee
851469312
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-07
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2024-05-29
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8 RUE RICHARD LENOIR, 75011 PARIS
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MartinezAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Martinez (officer) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER Martinez (officer) matches PEP Olivier Martinez — Q66499843. 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

Insolvency timeline

1 events
Dissolved / struck off