DOSSIERS / ACORH
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Company dossier

ACORH

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-435397559 · 435397559 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
ACORH
fr_insee
435397559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-19
fr_insee
71 BD DE GENEVE, 81300 GRAULHET
fr_insee
31.01Z
fr_insee
10
fr_insee
€15,260
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACORHfr_insee · 402283535 · dissolved

Connections

12 links
Shared operator — likely the same administrator
ACORHShared registered address · 5 share thisDOURICShared registered address · 5 share thisADTShared registered address · 5 share thisPATRIMONIALE DOURLIESShared registered address · 5 share thisDOURLIES JEAN JAURESShared officer / director · 9 share thisDOURLIES GENEVEShared officer / director · 9 share thisPATRIMONIALE DOURLIESShared officer / director · 9 share thisDOURLIES PONTIERShared officer / director · 9 share thisACORHShared officer / director · 9 share thisDOURLIES PAPPAKOSTASShared officer / director · 9 share thisSCI DOURLIES LAPARADEShared officer / director · 9 share thisDOURICShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN-CLAUDE RICHARDPrésident—France registry
JEAN-LOUIS DOURLIESPrésident—France registry
JEAN-LOUIS PASCAL DOURLIESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE RICHARD (officer) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022——€2,090,052—
2021——€2,658,982—
2020——€2,639,208—
2019——€2,100,685—
2018——€2,072,612—
2017——€1,784,180—
2016——€1,590,342—
From official financial statements filed with the registry.