DOSSIERS / BEYOND CATALYSE GROUP
← SearchExport PDF
Company dossier

BEYOND CATALYSE GROUP

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853530848 · 853530848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEYOND CATALYSE GROUP
fr_insee
853530848
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-02
fr_insee
1 CRS VALMY, 1-7-LE BELVEDERE, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED KHATAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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