ARKEA DIRECT BANK
ARKEA DIRECT BANK is a Public Limited Company registered in France under 38428889000179, and its current status with INPI (Institut National de la Propriété Industrielle) is inactive. The company was incorporated on 14 December 2010 and lists its registered address as PUTEAUX, France. 1 shareholder is on record for ARKEA DIRECT BANK, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ARKEA DIRECT BANK, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.
The largest of these is Pascal Donnais, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Pascal Donnais | 100% | INPI (Institut National de la Propriété Industrielle) |
Officers
5
The Directeur Général (director) of ARKEA DIRECT BANK currently on record is Thierry Ternier; five officers are currently on record for ARKEA DIRECT BANK, filed with INPI (Institut National de la Propriété Industrielle).
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ARKEA DIRECT BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ARKEA DIRECT BANK sits 2 levels below its ultimate parent, CREDIT MUTUEL ARKEA, registered in France. The full chain up to CREDIT MUTUEL ARKEA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARKEA DIRECT BANK's own shareholder record.
CREDIT MUTUEL ARKEA
France
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Frequently Asked Questions
Who owns ARKEA DIRECT BANK?
One shareholder is currently on record for ARKEA DIRECT BANK, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Pascal Donnais, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ARKEA DIRECT BANK's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ARKEA DIRECT BANK is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ARKEA DIRECT BANK have on record?
1 shareholder is shown on record for ARKEA DIRECT BANK.
What is ARKEA DIRECT BANK's company registration number?
ARKEA DIRECT BANK's registration number is 38428889000179, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is inactive.
Is ARKEA DIRECT BANK still an active company?
ARKEA DIRECT BANK's status on INPI (Institut National de la Propriété Industrielle) is listed as inactive, not currently active.
When was ARKEA DIRECT BANK incorporated?
ARKEA DIRECT BANK was incorporated on 14 December 2010, according to INPI (Institut National de la Propriété Industrielle).
What is ARKEA DIRECT BANK's registered address?
The registered address on file for ARKEA DIRECT BANK is PUTEAUX, France.
What legal structure is ARKEA DIRECT BANK registered as?
ARKEA DIRECT BANK is registered as a Public Limited Company in France.
Who are the officers/directors of ARKEA DIRECT BANK?
The Directeur Général (director) of ARKEA DIRECT BANK currently on record is Thierry Ternier; five officers are currently on record for ARKEA DIRECT BANK, filed with INPI (Institut National de la Propriété Industrielle). Management authority at ARKEA DIRECT BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARKEA DIRECT BANK have a parent company or subsidiaries?
ARKEA DIRECT BANK sits 2 levels below its ultimate parent, CREDIT MUTUEL ARKEA, registered in France.
Can Zavia monitor changes to ARKEA DIRECT BANK's ownership over time?
This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to ARKEA DIRECT BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ARKEA DIRECT BANK's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like ARKEA DIRECT BANK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 9 October 2026.