DOSSIERS / CIAUSU BENHAMOU BOUHARBA MALUSKI
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Company dossier

CIAUSU BENHAMOU BOUHARBA MALUSKI

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-400077541 · 400077541 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIAUSU BENHAMOU BOUHARBA MALUSKI
fr_insee
400077541
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-02-21
fr_insee
29 AV CARNOT, 83300 DRAGUIGNAN
fr_insee
86.21Z
fr_insee
6
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BERTRAND MALUSKIDirecteur—France registry
ANGELICA ELENA GRADINARUDirecteur—France registry
KAIS BOUHARBADirecteur—France registry
MUSTAPHA BENHAMOUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100