Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSociété par actions simplifiée (SAS)

AUCHAN HYPERMARCHE

Name: AUCHAN HYPERMARCHE — annual financial statements
Creator: AUCHAN HYPERMARCHE

Watch JSON

Active & verified
200 RUE DE LA RECHERCHE, 59491 VILLENEUVE-D'ASCQ

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard
Credit: C

Financials 13.59 B € →
Public contracts 13 · 1.75 M € →
NIS2 scope Out of scope →

Sanctions lists stale — 25d since refresh

IČO: 410409460
DIČ: —
VAT ID: FR20410409460
LEI: —
NACE: 4711 · Wholesale and retail trade; repair of motor vehicles
EUID: —
Established: 1997-01-03

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 46 firms share address

See full breakdown →

Credit standingC · 67/100

67/100

Better than 64.2 % of france companies

Percentile vs FRANCE peers

Moderate creditworthiness · standard monitoring.

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
NACE 4711 · 13569 peers

Revenue

Net profit

Year

Revenue: 13.59 B €
Net profit: -369.30 M €
EBITDA: —
Assets: 3.80 B €
Equity: 308.60 M €
Margin: -2.7 %

Revenue

13.59 B €

+5% YoY 10998.1× median

Net profit

-369.30 M €

-62% YoY -28357.5× median

EBITDA

—

Total assets

3.80 B €

-3% YoY 9685.5× median

Total equity

308.60 M €

+560% YoY 3744.4× median

Net assets

308.60 M €

+560% YoY 2287.0× median

Debt/equity

—

ROA

—

ROE

—

Profit margin

-2.7 %

-55% YoY -2.6× median

Asset turnover

3.57×

+8% YoY 1.1× median

Current ratio

—

Business

Public contracts

DECP

13 Contracts
1.75 M € Total value
54 % Top buyer share
— Last 12 months · 0

Recent contracts

COMMUNE D'OUTREAU 19 tis. €

Achat de denrées alimentaires pour la confection des colis de noel destinés aux personnes agées

28 Oct 2024
COMMUNE DE TOULOUSE 35 tis. €

23V0286AOO - Accord-cadre à marchés subséquents pour la fourniture d'alcools de cuisine et softs - JE/HZ

6 Sept 2024
CENTRE COMMUNAL D'ACTION SOCIALE 70 tis. €

Approvisionnement et livraison de produits alimentaires et d'hygiène pour l'épicerie sociale (CESAM) du CCAS de la Ville de Creil (relance suite à déclaration sans suite): Lot 1: Epicerie

29 Aug 2024
CENTRE COMMUNAL D'ACTION SOCIALE 70 tis. €

EPICERIE

29 Aug 2024
CENTRE COMMUNAL D'ACTION SOCIALE 30 tis. €

Approvisionnement et livraison de produits alimentaires et d'hygiène pour l'épicerie sociale (CESAM) du CCAS de la Ville de Creil (relance suite à déclaration sans suite): Lot 2: Produits frais

29 Aug 2024
CENTRE COMMUNAL D'ACTION SOCIALE 30 tis. €

Approvisionnement et livraison de produits alimentaires et d'hygiène pour l'épicerie sociale (CESAM) du CCAS de la Ville de Creil (relance suite à déclaration sans suite): Lot 6: Produits d'hygiène et d'entretien

29 Aug 2024
CENTRE COMMUNAL D'ACTION SOCIALE 20 tis. €

Approvisionnement et livraison de produits alimentaires et d'hygiène pour l'épicerie sociale (CESAM) du CCAS de la Ville de Creil (relance suite à déclaration sans suite): Lot 4: Charcuterie et Viande

29 Aug 2024
CENTRE COMMUNAL D'ACTION SOCIALE 15 tis. €

Approvisionnement et livraison de produits alimentaires et d'hygiène pour l'épicerie sociale (CESAM) du CCAS de la Ville de Creil (relance suite à déclaration sans suite): Lot 5: Produits bébé

29 Aug 2024
COMMUNE DE HENIN BEAUMONT 120 tis. €

Lot 1 Boissons alcoolisées - Boissons, fruits et légumes pour la ville d'Hénin Beaumont

15 Jul 2024
COMMUNE DE CHERBOURG-EN-COTENTIN 192 tis. €

FOURNITURE DE DENREES ALIMENTAIRES COMMERCIALISEES EN CUIRCUITS COURTS SECTEUR EST LA GLACERIE TOURLAVILLE

19 Jun 2024
COMMUNE DE CHERBOURG-EN-COTENTIN 136 tis. €

FOURNITURE DE DENREES ALIMENTAIRES COMMERCIALISEES EN CUIRCUITS COURTS SECTEUR CENTRE CHERBOURG-OCTEVILLE

19 Jun 2024
COMMUNE DE GRANDE SYNTHE 70 tis. €

FOURNITURE ET LIVRAISON DE DENREES ALIMENTAIRES EN EPICERIE BIO ET CONVENTIONNELLES POUR DIFFERENTS SERVICES DE LA VILLE - LOT EPICERIE CONVENTIONNELLE TOUS SERVICES

27 May 2024
DEPARTEMENT DES PYRENEES-ORIENTALES 940 tis. €

LOT No 01 : MISE A DISPOSITION DE CARTES ACCREDITIVES POUR DES ACHATS ALIMENTAIRES (HORS ALCOOL) DESTINES AUX JEUNES ACCUEILLIS A L'IDEA HEBERGES SUR LES SITES HORS CORSAVY

26 Mar 2024

Show all 13 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 office46 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	-15	D/E > 5 — prezadlžená (11.3)
Profitability	0	Strata €369,300,000 · Tržby ≥ €10M
Payment hygiene	0	Žiadne dlhy / No outstanding debts
Filing discipline	0	Aktívne podávanie / Active filings
Stability 5y	+8	Firma existuje 29 rokov
Sector outlook	0	Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix	+4	13 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

AUCHAN HYPERMARCHE — 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.

Network

People & ownership

Source · FR

Président de SAS (73)

AUCHAN RETAIL FRANCE

—

Commissaire aux comptes titulaire (71)

KPMG S.A.

—

Commissaire aux comptes titulaire (71)

PRICEWATERHOUSECOOPERS AUDIT

—

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: AUCHAN HYPERMARCHERPO
Legal form: Société par actions simplifiée (SAS)RPO
Registered office: 200 RUE DE LA RECHERCHE, 59491 VILLENEUVE-D'ASCQRPO
Court register: —
Incorporated: 3 Jan 1997 · 29yRPO
Share capital: —
IČO: 410409460RPO
DIČ: —
VAT ID (IČ DPH): FR20410409460 · activeFS
LEI: —
EORI: —
Primary activity (NACE): 4711 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

200 RUE DE LA RECHERCHE, 59491 VILLENEUVE-D'ASCQ

46 46 other companies share this address
1997 Address on file since 1997

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/410409460/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/410409460/full"

# {
#   "ico":        "410409460",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "C", "score": 67 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/410409460/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/410409460/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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