DOSSIERS / LITA
← SearchExport PDF
Company dossier

LITA

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940386121 · 940386121 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LITA
fr_insee
940386121
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-10
fr_insee
4 RUE d'Isly, 59000 Lille
fr_insee
31.09B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFIGEC HDFactiveAMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C. INVESTISSEMENTSdissolvedB.C.L. INVESTISSEMENTSdissolvedBEREDAdissolvedCAROLE MACKEYactiveETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedHVBLdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedL.T.B CONSULTINGdissolvedMEETUPdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Cuiling LINPrésident—France registry
Thomas DESMETTREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100