DOSSIERS / BADLANDS
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Company dossier

BADLANDS

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948583489 · 948583489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADLANDS
fr_insee
948583489
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-02
fr_insee
280 BD michelet, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLANE BAGUERRAdissolvedAHMED GHEROUBIdissolvedAKRAM MOUSTAGEdissolvedAMAYES GAITANdissolvedAMIROUCHE AMARZYdissolvedAMIROUCHE BOUKHARIdissolvedANDRE GUIGUEdissolvedANIS MESMARdissolvedAREZKI DAFIGUEDJdissolvedBERNARD LECACHEURdissolvedBERNARD MEAUDRE D'ASSITdissolvedBOUTHIBAdissolvedBRIGITTE MAYA KAKOUdissolvedCABEXCOdissolvedCHERIF BELKOUCHEdissolvedCOOPE TRAV PUBL ROUT DU MIDIdissolvedDAMIEN BAGHDADIdissolvedD ASSIT MARGUERITE MEAUDREdissolvedD ASSIT MARGUERITE MEAUDREdissolvedDENIS RODESCHdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU VARTAN AFARIANDirecteur—France registry
EMMANUELLE CLAUDIA ROULEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100