DOSSIERS / ARKEA ASSET MANAGEMENT
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Company dossier

ARKEA ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438414377 · 438414377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 17Risk signals 1Sources

Key facts

active
ARKEA ASSET MANAGEMENT
fr_insee
438414377
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active
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Public limited company (SA, directoire)
fr_insee
2001-07-04
fr_insee
1 ALLEE LOUIS LICHOU, 29480 Le Relecq-Kerhuon
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66.30Z
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50
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€3,027,160
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

17 links
Corporate ownership network
CREDIT MUTUEL ARKEAShareholder · active
Shared operator — likely the same administrator
S.E.L.A.R.L.U FLORENT SEGALENShared officer / director · 2 share thisEARL LE CARREFOURShared officer / director · 2 share thisSCHELCHER PRINCE INVESTISSEMENTSShared registered address · 2 share thisFEDERAL FINANCE GESTIONShared officer / director · 2 share thisCAISSE DE CREDIT MUTUEL DE MONTPONShared officer / director · 5 share thisAUXILIUM TALENTSShared officer / director · 5 share thisFEDERAL FINANCEShared officer / director · 5 share thisOBJECTIF CREDIT 64Shared officer / director · 10 share thisELKATECShared officer / director · 10 share thisSCI JAVEL DKSShared officer / director · 10 share thisSCHELCHER PRINCE INVESTISSEMENTSShared officer / director · 10 share thisM & R AVOCATSShared officer / director · 10 share thisACTELOShared officer / director · 10 share thisSCI SOLAUShared officer / director · 10 share thisHEXAGONE CONVOYAGESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 16 of 17 — full graph via /v1/entities/FR-438414377/network.

People with significant control

6 people
NameRoleFromSource
CAROLINE TREBAULDirigeant—France registry
FLORENT SEGALENDirigeant—France registry
LAURENT KellerDirigeant—France registry
MARIE-THERESE SerrandDirigeant—France registry
STEPHANE CADIEUDirigeant—France registry
VALERIE PHILOPHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100