DOSSIERS / MCF#1-04
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Company dossier

MCF#1-04

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: 969500IACYYQGZBWX341 · 823946389 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCF#1-04
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823946389
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dissolved
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Real-estate civil company (SCI)
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2016-11-24
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18 RUE JEAN GIRAUDOUX, 75016 PARIS
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68.20B
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€2,040,000
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Ownership structure

2 entities
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Companies at this address

109 total

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

47 MONCEAUdissolvedALPHA OPPORTUNITIESdissolvedALPHA OPPORTUNITIES IIdissolvedASSET C. P.dissolvedBELVEDERE VALORISATION IMMOBILIEREdissolvedEEXARdissolvedEXELMANS INVESTISSEMENTSdissolvedFRAIS IMMOBILIERactiveHAIZEHEGOAdissolvedJYFactiveMATA CAPITALactiveMATA CAPITAL AMactiveMATA CAPITAL OPactiveMAVOIAN INVESTdissolvedMCF#1-01dissolvedMCF#1-02dissolvedMCF#1-03dissolvedMCF#1-06dissolvedMCF#1-07dissolvedMCF#1-08dissolved

+89 more

People with significant control

2 people
NameRoleFromSource
MATA CAPITAL HIGH INCOME PROPERTY FUND #1Dirigeant—France registry
MATA CAPITAL IMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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