DOSSIERS / LOTUS D EAU
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Company dossier

LOTUS D EAU

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944616721 · 944616721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOTUS D EAU
fr_insee
944616721
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active
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Limited liability company (SARL)
fr_insee
2025-05-26
fr_insee
82 RUE Mazelle, 57000 Metz
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96.04Z
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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—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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