DOSSIERS / SNC CARLTON DANUBE CANNES
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Partnership dossier

SNC CARLTON DANUBE CANNES

FRANCE · PARTNERSHIP · INCORPORATED 1985-06-05
KYBE ID: FR-332759877 · 332759877 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC CARLTON DANUBE CANNES
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332759877
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active
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General partnership (SNC)
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1985-06-05
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58 BD DE LA CROISETTE, 06400 CANNES
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55.10Z
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500
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JEAN PAUL LAUREDirigeant—France registry
MANSION HOTEL DANUBE II SASDirigeant—France registry
SOCIETE DES HOTELS REUNISDirigeant—France registry
Alexander TURNERPrésident—France registry
Salma Ahmad HM AlhammadiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100