DOSSIERS / CHIC BEAUTE NAILS
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Company dossier

CHIC BEAUTE NAILS

FRANCE · COMPANY · INCORPORATED 2025-06-19
KYBE ID: FR-939899464 · 939899464 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
CHIC BEAUTE NAILS
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939899464
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active
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Limited liability company (SARL)
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2025-06-19
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59 RUE du Cardinal Lemoine, 75005 Paris
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96.02B
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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
Shen LINPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Shen LIN (officer) matches PEP Lin Shen — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100