DOSSIERS / LESNA DES ONGLES
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Company dossier

LESNA DES ONGLES

FRANCE · COMPANY · INCORPORATED 2025-07-03
KYBE ID: FR-941984866 · 941984866 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LESNA DES ONGLES
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941984866
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active
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Simplified joint-stock company (SAS)
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2025-07-03
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80 AV Maréchal de Saxe, 69003 Lyon
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96.02B
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€1,000
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People with significant control

1 people
NameRoleFromSource
HONG ZHANGPrésident du conseil d'administrationFrance 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