DOSSIERS / LES LYS
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Company dossier

LES LYS

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897468419 · 897468419 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LYS
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897468419
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-01
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6 CRS LAFAYETTE, 69003 LYON
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96.04Z
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3
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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

1 people
NameRoleFromSource
HONG ZHANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HONG ZHANG (officer) matches PEP Zhang Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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