Key facts
dissolvedARKEA CAPITAL
fr_insee
420761512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-11-12
fr_insee
1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON
fr_insee
66.30Z
fr_insee
50
fr_insee
€700,000
fr_insee
Company dossier
ARKEA CAPITAL
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesControls
4 companiesCompanies at this address
37 totalALBERIC BONNEAUAMICALE DU CREDIT MUTUEL DE BRETAGNEARKEAARKEA BOURSES RETAILARKEA CAPITAL HOLDINGARKEA CAPITAL INVESTISSEMENTARKEA 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
5 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE MARIE RENAVANT | Dirigeant | — | France registry |
| MAEVA JACQUELINE BOUREL | Dirigeant | — | France registry |
| SOPHIE CHRISTINE JEANINE NICOLE LORELLE | Dirigeant | — | France registry |
| Stéphane CHOUKROUN | Dirigeant | — | France registry |
| THOMAS JEROME TRIDEAU | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARKEA CAPITAL INVESTISSEMENT · 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