Key facts
dissolvedARKEA HOME LOANS SFH
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433383205
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dissolved
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Public limited company (SA)
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2000-11-03
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1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON
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64.92Z
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€120,000,000
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Company dossier
ARKEA HOME LOANS SFH
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalALBERIC BONNEAUAMICALE DU CREDIT MUTUEL DE BRETAGNEARKEAARKEA BOURSES RETAILARKEA CAPITALARKEA CAPITAL HOLDINGARKEA CAPITAL INVESTISSEMENTARKEA CAPITAL MANAGERS S.L.P.ARKEA CAPITAL PARTENAIRE S.L.P.ARKEA FONCIEREARKEA FONCIERE RESIDENTIELLEARKEA 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 |
|---|---|---|---|
| Jean-Marie ALFONSI | Directeur général | — | France registry |
| PHILIPPE ANDRE BAUDA | Directeur général délégué | — | France registry |
| SYLVIE LE DOUCEN | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100