DOSSIERS / BTC GROUPE
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Company dossier

BTC GROUPE

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994779981 · 994779981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BTC GROUPE
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994779981
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active
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Simplified joint-stock company (SAS)
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2025-12-08
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11 RUE neuve sainte catherine, 13007 Marseille
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70.10Z
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€6,484,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveCAROLE LEVYdissolvedCEDRIC DOURDENTdissolvedEMPdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHOLDING 1781dissolvedHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Bertrand TOURRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100