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Company dossier

YANGYANG ONGLES

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-928209634 · 928209634 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
YANGYANG ONGLES
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928209634
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active
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Limited liability company (SARL)
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2024-05-28
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82 BD de Ménilmontant, 75020 Paris
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96.02B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
ONE DAY BIEN ETREShared officer / director · 7 share thisBEAUTY ONGLESShared officer / director · 7 share thisLE LOTUSShared officer / director · 7 share thisGUOLAN RELAXATIONShared officer / director · 7 share thisMASSAGE LAVANDE BIEN-ETREShared officer / director · 7 share thisFLOURISH SUPERMARKETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Xiulan ZHANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100