Updated 7 Sept 2026 · Sanctions lists stale 70d

FRSA à conseil d'administration

COOPERATIVE U

Name: COOPERATIVE U — annual financial statements
Creator: COOPERATIVE U

Watch JSON

StatusActive & verified
Registered officeÎle-de-France

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard

Financials 15.52 B € · FY 2024 →
Public contracts None on record →
NIS2 scope Out of scope →

Sanctions lists stale — 70d since refresh

IČO: 304602956
DIČ: —
VAT ID: FR10304602956
LEI: 96950059U7TYET6L7D42
NACE: 4617 · Wholesale and retail trade; repair of motor vehicles

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials FY 2024

RUZ · last sync 7 Sept 2026
NACE 4617 · 714 peers

Revenue

Net profit

Year

Revenue: 15.52 B €
Net profit: 488 tis. €
EBITDA: —
Assets: 4.68 B €
Equity: 801.13 M €
Margin: 0 %

Revenue

15.52 B €

+5% YoY 40766.1× median

Net profit

488 tis. €

-7% YoY 31.5× median

EBITDA

—

Total assets

4.68 B €

+8% YoY 13767.1× median

Total equity

801.13 M €

-6% YoY 7547.2× median

Net assets

801.13 M €

-6% YoY 4246.8× median

Debt/equity

—

ROA

—

ROE

—

Profit margin

0 %

-11% YoY 0.0× median

Asset turnover

3.31×

-3% YoY 3.0× median

Current ratio

—

Business

Public contracts

DECP

No DECP contracts found for this entity (FR supplier side).

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

10 signals · 5 registries

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 officeNonesector median 0.6 %

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

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

Direct entity

Clear

COOPERATIVE U — 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	19,717	70d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,234	70d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,011	70d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	70d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 25 Aug 2026

Slovak Act 366/2024 Z.z.
Manual review · 25 Aug 2026

Out of scope Entity class

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

Network

People & ownership

Source · FR

Administrateur (65)

ALBAN GRAZELIE

—

Administrateur (65)

BENOIT WILLOT

—

Administrateur (65)

CARL SAINT JALMES

—

Administrateur (65)

Charlotte Camille DEMARET

—

Administrateur (65)

CLEMENT BOURASSIN

—

Commissaire aux comptes titulaire (71)

DELOITTE & ASSOCIES

—

Administrateur (65)

DOMINIQUE JEAN GERARD MORIN

—

Président du conseil d'administration et directeur général (60)

DOMINIQUE SCHELCHER

—

Administrateur (65)

Emmanuel HUGON

—

Administrateur (65)

Gaëtan CHAUVIRE

—

Administrateur (65)

HERVE FLAMBARD

—

Administrateur (65)

Jérôme Luc PRUNET

—

Show 11 more historical record(s)

Name	Role	Period
Laura Jeanne DARTIX	Administrateur (65)	—
LAURENT THEVENIN	Administrateur (65)	—
Marine Claudine Andrée PETITPAS	Administrateur (65)	—
NICOLAS BRINGER	Administrateur (65)	—
PHILIPPE MICHEL GABRIEL MARIE GOULARD	Administrateur (65)	—
PRICEWATERHOUSECOOPERS AUDIT	Commissaire aux comptes titulaire (71)	—
SEBASTIEN DIERICK	Administrateur (65)	—
Sébastien LAURENT	Administrateur (65)	—
Sylvain FERRY	Directeur général délégué (70)	—
Vincent Bernard Pierre PICQ	Administrateur (65)	—
XAVIER MICHEL MOLLARD	Administrateur (65)	—

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

INPI RNE · OR · FS · GLEIF
Registry refresh 4 Sept 2026

Legal name: COOPERATIVE UINPI RNE
Legal form: SA à conseil d'administrationINPI RNE
Registered office: Île-de-FranceINPI RNE
Court register: —
Incorporated: —INPI RNE
Share capital: —
IČO: 304602956INPI RNE
DIČ: —
VAT ID (IČ DPH): FR10304602956 · activeFS
LEI: 96950059U7TYET6L7D42GLEIF
EORI: —
EUID: —
Primary activity (NACE): 4617 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

Île-de-France

0 No other companies on this address
— Address-since unknown

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 · 0d (fresh · 0d)

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

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 0d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 0d (fresh · 0d)

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

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 0d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 0d (fresh · 0d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 0d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 0d (fresh · 0d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 0d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 70d (stale · 70d)

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: 70d
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 · 0d (fresh · 0d)

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

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 0d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 13d (13d old)

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

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 13d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/304602956/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/304602956/full"

# {
#   "ico":        "304602956",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/304602956/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/304602956/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

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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