DOSSIERS / ACOR INVESTISSEMENTS
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Company dossier

ACOR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-03-13
KYBE ID: FR-441252145 · 441252145 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACOR INVESTISSEMENTS
fr_insee
441252145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-13
fr_insee
83 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

2B2Mdissolved2.M.Bactive4MAN ELECdissolvedABD ELHALIM ABOU SHIRdissolvedABDEL MAKSOUD EL AMODEYdissolvedABDENNACEUR FEHRIdissolvedABDESLAM ZERROUGdissolvedABDTactiveABICIdissolvedACHILES SERVICESdissolvedACTIV CHAUFFAGEdissolvedACTIVEMEDIASactiveADIS SERVICESdissolvedADNENE CHAOUACHIdissolvedAE EXPERT 26activeA.H.AdissolvedAHMED SAADIdissolvedAHMED SAADIdissolvedALAIN DANIEL MARCEL THUOTactiveALAIN FRANCOIS TREVETTEdissolved

+450 more

People with significant control

2 people
NameRoleFromSource
PASCAL RAVOUXDirecteur—France registry
DOMINIQUE JOLYDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100