Key facts
dissolvedARKEA CAPITAL INVESTISSEMENT
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384765954
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dissolved
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Public limited company (SA)
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1992-11-09
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1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON
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66.30Z
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€70,000,000
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Company dossier
ARKEA CAPITAL INVESTISSEMENT
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
37 totalALBERIC BONNEAUAMICALE DU CREDIT MUTUEL DE BRETAGNEARKEAARKEA BOURSES RETAILARKEA CAPITALARKEA CAPITAL HOLDINGARKEA CAPITAL MANAGERS S.L.P.ARKEA CAPITAL PARTENAIRE S.L.P.ARKEA FONCIEREARKEA FONCIERE RESIDENTIELLEARKEA HOME LOANS SFHARKEA LENDING SERVICESARKEA PUBLIC SECTOR SCFARKEASCA (SPORTS, CULTURE ET ANIMATIONS)ARKEA SCDARK'ENSOL CREAVENIRBRETAGNE DIGITAL PARTICIPATIVECAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLECIE EUR D'OPERATIONS IMMOBILIERES - BIECOMITE SOCIAL ECONOMIQUE SIEGE-PEI CREDIT MUTUEL ARKEA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SOPHIE LORELLE | Directeur général | — | France registry |
| ISABELLE MARIE RENAVANT | Directeur général délégué | — | France registry |
| CHRISTOPHE MAX ALEXANDRE ERNEST SIMON | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARKEA CAPITAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100