DOSSIERS / MOUNTPARK LOGISTICS EU FRANCE 2
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Company dossier

MOUNTPARK LOGISTICS EU FRANCE 2

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832634539 · 832634539 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MOUNTPARK LOGISTICS EU FRANCE 2
fr_insee
832634539
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-13
fr_insee
2022-05-19
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12 AV DE LA GRANDE ARMEE, 75017 PARIS 17
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64.30Z
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

2 people
NameRoleFromSource
JOHN CuttsDirecteur général déléguéFrance registry
JUSTIN HildebrandtPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUNTPARK LOGISTICS EU FRANCE 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN Cutts (officer) matches PEP John Cutts — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Cutts (officer) matches PEP John Cutts — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off