DOSSIERS / ALPHA OPPORTUNITIES
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Partnership dossier

ALPHA OPPORTUNITIES

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-29
KYBE ID: 969500T1HKI5CQQHAF54 · 903711497 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA OPPORTUNITIES
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903711497
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dissolved
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Limited partnership (SCS)
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2021-09-29
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18 RUE JEAN GIRAUDOUX, 75016 PARIS
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64.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

47 MONCEAUdissolvedALPHA OPPORTUNITIES IIdissolvedASSET C. P.dissolvedBELVEDERE VALORISATION IMMOBILIEREdissolvedEEXARdissolvedEXELMANS INVESTISSEMENTSdissolvedFRAIS IMMOBILIERactiveHAIZEHEGOAdissolvedJYFactiveMATA CAPITALactiveMATA CAPITAL AMactiveMATA CAPITAL OPactiveMAVOIAN INVESTdissolvedMCF#1-01dissolvedMCF#1-02dissolvedMCF#1-03dissolvedMCF#1-04dissolvedMCF#1-06dissolvedMCF#1-07dissolvedMCF#1-08dissolved

+89 more

People with significant control

2 people
NameRoleFromSource
MCGP Alpha OpportunitiesDirigeant—France registry
MATA CAPITAL IMPrésident—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