DOSSIERS / BTCE CONCEPT
← SearchExport PDF
Company dossier

BTCE CONCEPT

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942646712 · 942646712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTCE CONCEPT
fr_insee
942646712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-31
fr_insee
494 Rue Léon Blum, 34000 Montpellier
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

657 total

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

3W EDITIONSactiveABATIR 34dissolvedABDERRAHMAN ABERRAHMAN ZENFOUKHdissolvedABDERRAZZAK AIT EL ARABIdissolvedA B S CONSEILSdissolvedABYS STRUCTURESdissolvedACE DOMICILEdissolvedACIFISactiveACTION34dissolvedACTION TELECOM PRESSEdissolvedACUM'AIDEactiveAD HOCdissolvedAD'HOC CONSULTINGdissolvedADZIANIdissolvedAEGIS BIOactiveAELFPJdissolvedAFFRETEMENT TRANSPORT & EXPRESSactiveAFOISONactiveAG2M DIAGactiveAG2S GRAND SUDdissolved

+637 more

People with significant control

1 people
NameRoleFromSource
Baydir Medienne El OueslatiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 657 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100