DOSSIERS / BADLANDS
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Company dossier

BADLANDS

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528694037 · 528694037 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BADLANDS
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528694037
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dissolved
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Limited liability company (SARL)
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2010-12-03
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10 CRS GINKGO, 75012 PARIS 12
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59.11C
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€3,500
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Connections

7 links
Shared operator — likely the same administrator
DAMIEN HUGO RUSCITOShared registered address · 8 share thisMANUEL GASPAR FERREIRAShared registered address · 8 share thisWIFT FRANCE WIF FRANCE WIFT PARIS FCTV PARISShared registered address · 8 share thisELISA MONIQUE JOELLE TRAMONIShared registered address · 8 share thisMAXIME COMONTShared registered address · 8 share thisCAROLYN PITZINIShared registered address · 8 share thisABDOUL BOLOUMShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUILLAUME PERRINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME PERRIN (officer) matches PEP Guillaume Perrin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100