Updated 21 Jul 2026 · Sanctions lists stale 25d

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

CNP ASSURANCES

Name: CNP ASSURANCES — annual financial statements
Creator: CNP ASSURANCES

Watch JSON

Active & verified
4 PROMENADE COEUR DE VILLE, 92130 ISSY-LES-MOULINEAUX

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard
Credit: A+

Financials 11.02 B € →
Public contracts 38 · 17 M € →
NIS2 scope Out of scope →

Sanctions lists stale — 25d since refresh

IČO: 341737062
DIČ: —
VAT ID: FR59341737062
LEI: —
NACE: 6511 · Financial and insurance activities
EUID: —
Established: 1987-07-01

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 26 firms share address

See full breakdown →

Credit standingA+ · 100/100

A+

100/100

Better than 96.2 % 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

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

Business

Financials FY 2024

RUZ · last sync 13 Jul 2026

Revenue

Net profit

Year

Revenue: 11.02 B €
Net profit: —
EBITDA: —
Assets: 434.75 B €
Equity: 17.52 B €
Margin: —

Revenue

11.02 B €

+0% YoY

Net profit

—

EBITDA

—

Total assets

434.75 B €

-0% YoY

Total equity

17.52 B €

-25% YoY

Net assets

—

Debt/equity

—

ROA

—

ROE

—

Profit margin

—

Asset turnover

0.03×

+1% YoY

Current ratio

—

Business

Public contracts

DECP

38 Contracts
17.00 M € Total value
12 % Top buyer share
— Last 12 months · 0

Show all 38 contracts →

Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 29 Jun 2026

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 office26 firmssector median 0.6 %

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	+10	Tržby ≥ €10M
Payment hygiene	0	Žiadne dlhy / No outstanding debts
Filing discipline	0	Aktívne podávanie / Active filings
Stability 5y	+8	Firma existuje 39 rokov
Sector outlook	0	Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix	+4	38 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

CNP ASSURANCES — 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)

Amélie BELGE

—

Administrateur (65)

Christiane DESOMBRE

—

Administrateur (65)

Dario MOLTRASIO

—

Administrateur (65)

Enrique Luis CASTILLO SANCHEZ MEJORADA

—

Administrateur (65)

Fabrice KAZANDJIAN CHAHAN

—

Commissaire aux comptes titulaire (71)

FORVIS MAZARS SA

—

Administrateur (65)

Frédéric TARDY

—

Administrateur (65)

Gaëlle MARTINET

—

Administrateur (65)

Jean-Louis LAURENT JOSI

—

Commissaire aux comptes titulaire (71)

KPMG S.A.

—

Administrateur (65)

LA BANQUE POSTALE

—

Directeur Général (53)

Marie-Aude THEPAUT

—

Show 8 more historical record(s)

Name	Role	Period
Nathalie RIBES	Administrateur (65)	—
Nicolas NAMIAS	Administrateur (65)	—
Philippe WAHL	Administrateur (65)	—
Sonia DE DEMANDOLX-DEDONS	Administrateur (65)	—
Sophie GUERIN	Administrateur (65)	—
Stéphane DEDEYAN	Administrateur (65)	—
Stéphanie BERLIOZ	Administrateur (65)	—
Véronique LEBEY	Président du conseil d'administration (51)	—

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: CNP ASSURANCESRPO
Legal form: SA à conseil d'administration (s.a.i.)RPO
Registered office: 4 PROMENADE COEUR DE VILLE, 92130 ISSY-LES-MOULINEAUXRPO
Court register: —
Incorporated: 1 Jul 1987 · 39yRPO
Share capital: —
IČO: 341737062RPO
DIČ: —
VAT ID (IČ DPH): FR59341737062 · activeFS
LEI: —
EORI: —
Primary activity (NACE): 6511 · Financial and insurance activitiesRPO/ŠÚSR

Registered office

4 PROMENADE COEUR DE VILLE, 92130 ISSY-LES-MOULINEAUX

26 26 other companies share this address
1987 Address on file since 1987

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/341737062/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/341737062/full"

# {
#   "ico":        "341737062",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A+", "score": 100 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/341737062/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/341737062/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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