DOSSIERS / BT EXPERTISE GROUP
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BT EXPERTISE GROUP

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988145595 · 988145595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BT EXPERTISE GROUP
fr_insee
988145595
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-06-27
fr_insee
83 RUE Yves Montand, 34080 Montpellier
fr_insee
69.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2YDISCOUNTdissolved46 TRANSPORTSactiveABBI PRO TRAVAUXdissolvedABDERRAHMANE TENSAOUTdissolvedAD BATIMENTdissolvedAD TRAVAUXdissolvedAJ RAPIDEdissolvedAMIN MOHAMED BALIDdissolvedBCG CONSEILdissolvedB.E.S.T. SUP DE COactiveBH AGRICOLEdissolvedBIO NETTOYAGEdissolvedBTM EXPERTISE ET CONSEILdissolvedBY CONCEPT HABITATactiveCHERIF MACONNERIEdissolvedCHRISTIANE CHECRIactiveCONCEPT BATIMENTdissolvedCSIBONdissolvedDHB INOVdissolvedDIGITAL TECHNOLOGIE CONSEILdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
TAOUFIQ BOUZAFFOURDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100