FLIT TECHNOLOGIES LTD

Company number 10487532 ·

Liquidation

3 active / 3 ceased · persons with significant control

Renault Mobility As An Industry

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-13
Correspondence address
13-15, Quai Alphonse Le Gallo, Boulogne-Billancourt, 92100, France
Legal form
Société Par Actions Simplifiée
Place registered
Commercial And Company Registry Of Nanterre
Registration number
879 443 539
Country registered
France

Renault Mobility As An Industry

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-13
Correspondence address
13-15, Quai Alphonse Le Gallo, Boulogne-Billancourt, 92100, France
Legal form
Société Par Actions Simplifiée
Place registered
Commercial And Company Registry Of Nanterre
Registration number
879 443 539
Country registered
France

Renault Sas

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-13
Correspondence address
122-122, Bis Avenue Du Général Leclerc, 92100 Boulogne-Billancourt, 92100 Boulogne-Billancourt, France
Legal form
Limited
Place registered
R.C.S. Nanterre
Registration number
441 639 46
Country registered
France

Rci Banque S.A.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-12
Ceased on
2020-02-13
Correspondence address
15, Rue Duzes, 75002, Paris, France
Legal form
Societe Anonyme
Place registered
Registry At The Commercial Court Of Paris
Registration number
306 523 358 00076
Country registered
France

Mr Boris Henri Pilichowski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-18
Ceased on
2017-01-12
Date of birth
May 1974
Nationality
French
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Nicolas Andine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-18
Ceased on
2017-01-12
Date of birth
October 1973
Nationality
French
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England