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Company dossier

MOUNTPARK LOGISTICS EU SARL

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-893476234 · 893476234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNTPARK LOGISTICS EU SARL

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Registration893476234

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Statusactive

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TypeForeign legal entity

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Incorporated2020-12-16

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Registered address18 RUE ROBERT STUMPER, LUXEMBOURG, LUXEMBOURG

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Industry68.32B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARACALUX S.A.active ATHEM INVESTMENTS SARLdissolved AZUR PROPERTIES S.A.active BUCCI COMPANYdissolved BUILDING MATERIALS INVESTMENTS S.A.active CHARAX INVEST SAdissolved EDITORSactive EPONIMactive ESTATES S.A.active INTERNATIONAL COURTAGE INVEST S.E.dissolved LG74dissolved MACHINAactive MAKAHA SARLactive MOUNTPARK FINCO SARLactive ORCHIDEE PROPERTY S.A.active RUFUS PROPERTY S.A.active RUSSEL INTERNATIONAL RESORTS SAactive SCI TAMIMOactive STONESSENCE CAPITAL S.A.active VENCE PROPERTY SAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100