DOSSIERS / ARKEA CAPITAL HOLDING
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Company dossier

ARKEA CAPITAL HOLDING

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-535288039 · 535288039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKEA CAPITAL HOLDING
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535288039
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active
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Simplified joint-stock company (SAS)
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2011-11-07
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1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERIC BONNEAUdissolvedAMICALE DU CREDIT MUTUEL DE BRETAGNEactiveARKEAdissolvedARKEA BOURSES RETAILdissolvedARKEA CAPITALdissolvedARKEA CAPITAL INVESTISSEMENTdissolvedARKEA CAPITAL MANAGERS S.L.P.dissolvedARKEA CAPITAL PARTENAIRE S.L.P.dissolvedARKEA FONCIEREdissolvedARKEA FONCIERE RESIDENTIELLEactiveARKEA HOME LOANS SFHdissolvedARKEA LENDING SERVICESdissolvedARKEA PUBLIC SECTOR SCFdissolvedARKEASCA (SPORTS, CULTURE ET ANIMATIONS)activeARKEA SCDdissolvedARK'ENSOL CREAVENIRdissolvedBRETAGNE DIGITAL PARTICIPATIVEactiveCAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLEactiveCIE EUR D'OPERATIONS IMMOBILIERES - BIEdissolvedCOMITE SOCIAL ECONOMIQUE SIEGE-PEI CREDIT MUTUEL ARKEAactive

+17 more

People with significant control

2 people
NameRoleFromSource
JULIEN CARMONADirecteur général—France registry
ARKEA CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

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