DOSSIERS / ARKEA FONCIERE RESIDENTIELLE
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ARKEA FONCIERE RESIDENTIELLE

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984112201 · 984112201 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKEA FONCIERE RESIDENTIELLE
fr_insee
984112201
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-07
fr_insee
1 RUE Louis Lichou, 29480 Le Relecq-Kerhuon
fr_insee
68.20A
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€19,000,000
fr_insee

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 HOLDINGactiveARKEA CAPITAL INVESTISSEMENTdissolvedARKEA CAPITAL MANAGERS S.L.P.dissolvedARKEA CAPITAL PARTENAIRE S.L.P.dissolvedARKEA FONCIEREdissolvedARKEA 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

1 people
NameRoleFromSource
Catherine BASTIANPrésident 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 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100