Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSA à conseil d'administration (s.a.i.)

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Watch JSON
  • Active & verified
  • 12 PLACE DES ETATS UNIS, 92120 MONTROUGE
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Credit: A+
  • Financials 7.32 B € →
  • Public contracts 2 · 280 k € →
  • NIS2 scope Out of scope →
IČO
304187701
DIČ
—
VAT ID
FR16304187701
LEI
—
NACE
6419 · Financial and insurance activities
EUID
—
Established
1973-01-01

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 222 firms share address

See full breakdown →

Credit standingA+ · 98/100

A+
98/100

Better than 94.1 % of france companies

Percentile vs FRANCE peers

Top-tier creditworthiness · very low 12-month default risk.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials FY 2024

RUZ · last sync 13 Jul 2026
NACE 6419 · 227 peers

Revenue
20172018201920202021: 5.91 B €€5913M20212022: 6.70 B €€6697M20222023: 7.32 B €€7317M20232024
Net profit
2017: 1.17 B €€1165M20172018: 1.49 B €€1485M20182019: 1.57 B €€1572M201920202021: 1.70 B €€1700M20212022: 1.85 B €€1847M202220232024: 2.73 B €€2729M2024
Year
Revenue
—
Net profit
2.73 B €
EBITDA
—
Assets
847.91 B €
Equity
32.35 B €
Margin
—

Revenue

—

Net profit

2.73 B €

235583.6× median

EBITDA

—

Total assets

847.91 B €

+12% YoY 1136450.1× median

Total equity

32.35 B €

+8% YoY 140351.0× median

Net assets

—

Debt/equity

—

ROA

—

ROE

—

Profit margin

—

Asset turnover

—

Current ratio

—

Business

Public contracts

DECP

  • 2 Contracts
  • 280 tis. € Total value
  • 54 % Top buyer share
  • — Last 12 months · 0
280 tis. € 20192020202120222023202420252026 2019: 0 € · 0 contracts2020: 0 € · 0 contracts2021: 0 € · 0 contracts2022: 0 € · 0 contracts2023: 0 € · 0 contracts2024: 280 tis. € · 2 contracts2025: 0 € · 0 contracts2026: 0 € · 0 contracts

Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 29 Jun 2026

10 signals checked 9 clear 1 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registryN/A · non-SK
  • Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
  • Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
  • Shared-address concentrationFirms sharing the same registered office222 firmssector median 0.5 %

Risk profile

Credit score factors

Public-register delinquency index

A 100/100

Public-register delinquency (not trade DBT)

No negative public records on file

10 factors

Factor Weight Evidence
Liquidity 0 Bez dát likvidity / Liquidity data not collected
Solvency +8 D/E < 0.5 — málo zadlžená
Profitability +8 Kladný zisk €2,729,000,000
Payment hygiene 0 Žiadne dlhy / No outstanding debts
Filing discipline 0 Aktívne podávanie / Active filings
Stability 5y +8 Firma existuje 53 rokov
Sector outlook 0 Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix +4 2 verejných kontraktov
Court-case trend 0 Bez kartelových/sankčných konaní / No cartel/sanctions cases
Size & scale 0 Veľkostné dáta chýbajú / Size data missing

Risk profile

Sanctions & watchlist screening

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 19,562 25d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 6,017 25d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,010 25d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 25d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Slovak Act 366/2024 Z.z.
Manual review · 21 Jul 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

In scope of

  • DORA operational resilience

Network

People & ownership

Source · FR

Administrateur (65)
ABDEL-LIACEM LOUAHCHI
—
Administrateur (65)
ANNE-LAURE NOAT
—
Administrateur (65)
BENOIT FAYOL
—
Administrateur (65)
CAROL ISABELLE MADELEINE SIROU
—
Administrateur (65)
EMMANUEL MICHEL VEY
—
Administrateur (65)
Grégory ERPHELIN
—
Administrateur (65)
Guillaume VANTHUYNE
—
Directeur Général (53)
JEAN-FRANCOIS Balaÿ
—
Administrateur (65)
LAURE JOURNU
—
Administrateur (65)
LUC JEANNEAU
—
Administrateur (65)
MARLENE CHRISTINE YVETTE VILLANUEVA
—
Commissaire aux comptes titulaire (71)
MAZARS
—
Show 9 more historical record(s)
Name Role Period
MERITXELL MAESTRE CORTADELLA Administrateur (65) —
ODET JULES TRIQUET Administrateur (65) —
OLIVIER BELORGEY Directeur général délégué (70) —
Olivier Eric GAVALDA Administrateur (65) —
PAUL CARITE Administrateur (65) —
PIERRE GAY Directeur général délégué (70) —
PRICEWATERHOUSECOOPERS AUDIT Commissaire aux comptes titulaire (71) —
SONIA BERNARD Administrateur (65) —
Stéphane DUCROIZET-BOITAUD Directeur général délégué (70) —

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

RPO · OR · FS · GLEIF
Registry refresh 1 Jul 2026

Legal name
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKRPO
Legal form
SA à conseil d'administration (s.a.i.)RPO
Registered office
12 PLACE DES ETATS UNIS, 92120 MONTROUGERPO
Court register
—
Incorporated
1 Jan 1973 · 53yRPO
Share capital
—
IČO
304187701RPO
DIČ
—
VAT ID (IČ DPH)
FR16304187701 · activeFS
LEI
—
EORI
—
Primary activity (NACE)
6419 · Financial and insurance activitiesRPO/ŠÚSR

Registered office

12 PLACE DES ETATS UNIS, 92120 MONTROUGE

  • 222 222 other companies share this address
  • 1973 Address on file since 1973

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk
Cadence
weekly
License
CC-BY 4.0
Snapshot age
—
Hash
—

Surfaced fields

iconamelegal_formaddressestablished_onstatutary
RUZ — Register účtovných závierok 6 fields · 11d (11d old)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
11d
Hash
—

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
4d
Hash
—

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability
OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
4d
Hash
—

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 4d (fresh · 4d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
4d
Hash
—

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
Sankčné zoznamy 4 fields · 25d (25d old)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK
Cadence
daily
License
Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age
25d
Hash
—

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
—
Hash
—

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 4d (fresh · 4d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
4d
Hash
—

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 3d (fresh · 3d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
3d
Hash
—

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/304187701/full 
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/304187701/full"

# {
#   "ico":        "304187701",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A+", "score": 98 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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