DOSSIERS / ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS
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Company dossier

ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS

FRANCE · COMPANY · INCORPORATED 1990-07-09
KYBE ID: FR-378398911 · 378398911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS
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378398911
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active
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Public limited company (SA, directoire)
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1990-07-09
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1 ALL LOUIS LICHOU, 29480 LE RELECQ-KERHUON
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64.19Z
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250
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€1,567,725,490
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Ownership structure

2 entities
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People with significant control

7 people
NameRoleFromSource
ANNE LE CLAIRDirigeant—France registry
BERTRAND JEAN-LOUIS GERARD BLANPAINDirigeant—France registry
CATHERINE GICQUELDirigeant—France registry
COLETTE CATHERINE JACQUELINE MARIE BOIDOTDirigeant—France registry
JEROME GRENTHEDirigeant—France registry
PHILIPPE CHUPINDirigeant—France registry
SOPHIE LANGOUETDirigeant—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €5,844,952 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
Composite risk score28/100