Key facts
dissolvedLE CARRE DE L HORLOGE
fr_insee
477656359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-06
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee
Company dossier
LE CARRE DE L HORLOGE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalLA GENTILHOMMIERELES CEDRES BLEUSLES JARDINS DES TILLEULSLIVI[ND]NEW IM DEVELOPPEMENTNEW-IM PROTECTION SECURITE-NIPSNIPS DEPARTEMENT TECHNIQUENoah PINONPALAIS LUMIEREPAVILLON PAULINESCI CAVALAIRE AMELIESCI CRAPONNE BERGERONSCI ECULLY CENTRESCI LE MANOIR DE JEREMYSCI LE PATIOSCI LES CHALETS D EMMASCI LES CRICKSSCI LES JARDINS DE BOURBRESCI LES PETITS LOUPS 2
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER LALLEMANT | Administrateur | — | France registry |
| GROUPE NEW IM | Dirigeant | — | France registry |
| NEW IM DEVELOPPEMENT | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100