DOSSIERS / ARKEA PROCAPITAL SERVICES
← SearchExport PDF
Company dossier

ARKEA PROCAPITAL SERVICES

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-428677900 · 428677900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKEA PROCAPITAL SERVICES
fr_insee
428677900
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
2012-02-14
fr_insee
1 B PL DE LA DEFENSE, TOUR TRINITY, 92400 COURBEVOIE
fr_insee
64.30Z
fr_insee
100
fr_insee
€8,579,866
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

73 total

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

3AB OPTIQUE DEVELOPPEMENTactive3AB OPTIQUE EXPANSIONdissolved3 C NETactiveAFFLELOUactiveALAIN AFFLELOU FRANCHISEUR SASactiveALTITUDE INFRAactiveALTITUDE INFRA DUNKERQUE GRAND LITTORALactiveALTITUDE INFRA SOMMEdissolvedALTITUDE INFRASTRUCTURE CONSTRUCTIONactiveALTITUDE INFRASTRUCTURE EXPLOITATIONactiveALTITUDE INFRASTRUCTURE THDactiveANGOFLEXdissolvedARRAS NETWORKSactiveATHdissolvedATHOMEdissolvedATTISdissolvedAVANTALION FRANCEactiveB2B PROJET 1dissolvedB2B PROJET 2dissolvedBURIdissolved

+53 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE GRIMAULTDirigeant—France registry
FRANCOISE MARIE-PIERRE MAINGUYDirigeant—France registry
LUC MOALDirigeant—France registry
SYLVAIN CAMBIERDirigeant—France registry
VERONIQUE DANG VUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100