Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Type 2+ letters · ↑↓ to move · ↵ to open
Updated 21 Jul 2026 · Sanctions lists stale 25d
Clear to engage — no blocking risk signals on record.
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingB · 75/100
Better than 65.5 % of france companies
Percentile vs FRANCE peers
Strong creditworthiness · low default risk.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Business
Equity-to-liabilities ratio below 8:100 (§67a Commercial Code) · negative equity · FY 2024
Revenue
17.47 B €
Net profit
988.00 M €
EBITDA
—
Total assets
13.93 B €
Total equity
-569.00 M €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
5.7 %
Asset turnover
1.25×
Current ratio
—
Revenue
18.52 B €
Net profit
1.50 B €
EBITDA
—
Total assets
19.57 B €
Total equity
-962.00 M €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
8.1 %
Asset turnover
0.95×
Current ratio
—
Revenue
16.29 B €
Net profit
104.00 M €
EBITDA
—
Total assets
18.61 B €
Total equity
-3.14 B €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
0.6 %
Asset turnover
0.88×
Current ratio
—
Revenue
8.14 B €
Net profit
-1.56 B €
EBITDA
—
Total assets
12.59 B €
Total equity
-5.27 B €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
-19.2 %
Asset turnover
0.65×
Current ratio
—
Revenue
6.01 B €
Net profit
-4.78 B €
EBITDA
—
Total assets
12.66 B €
Total equity
-4.64 B €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
-79.4 %
Asset turnover
0.47×
Current ratio
—
Revenue
16.59 B €
Net profit
-141.00 M €
EBITDA
—
Total assets
17.63 B €
Total equity
169.00 M €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
-0.9 %
Asset turnover
0.94×
Current ratio
—
Revenue
14.86 B €
Net profit
-216.00 M €
EBITDA
—
Total assets
9.78 B €
Total equity
-119.00 M €
Net assets
-119.00 M €
Debt/equity
—
ROA
—
ROE
—
Profit margin
-1.5 %
Asset turnover
1.52×
Current ratio
—
Revenue
15.83 B €
Net profit
573.00 M €
EBITDA
—
Total assets
14.44 B €
Total equity
1.33 B €
Net assets
—
Debt/equity
—
ROA
—
ROE
—
Profit margin
3.6 %
Asset turnover
1.10×
Current ratio
—
Business
Risk profile
Risk profile
Public-register delinquency index
A 100/100
Public-register delinquency (not trade DBT)
No negative public records on file
| Factor | Weight | Evidence |
|---|---|---|
| Liquidity | 0 | Bez dát likvidity / Liquidity data not collected |
| Solvency | -25 | Záporné vlastné imanie €569,000,000 |
| Profitability | +18 | Kladný zisk €988,000,000 · Tržby ≥ €10M |
| Payment hygiene | 0 | Žiadne dlhy / No outstanding debts |
| Filing discipline | 0 | Aktívne podávanie / Active filings |
| Stability 5y | +8 | Firma existuje 27 rokov |
| Sector outlook | 0 | Sektorový výhľad neutrálny / Neutral sector outlook |
| Counterparty mix | +4 | 5 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
Direct entity
Clear
SOCIETE AIR FRANCE — 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
| 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
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
Network
| Name | Role | Period | |
|---|---|---|---|
| SILVIA MICHELLE PAULETTE GONZALES | Autre (99) | — | |
| URSULA ANDREA DE SOETE | Administrateur (65) | — | |
| VERONIQUE INES DAMON | Autre (99) | — | |
| VINCENT GUILLAUME SALLES | Autre (99) | — |
Network
Country source does not expose role timelines for this entity.
Reference
45 RUE DE PARIS, 93290 TREMBLAY-EN-FRANCE
No map coordinates on file yet.
Find address on the map →Reference
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.skSurfaced fields
iconamelegal_formaddressestablished_onstatutaryAnnual audited financial filings 2013–latest, machine-readable.
registeruz.skSurfaced fields
financial_yearturnoverprofitebitdatotal_assetsequityTax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.skSurfaced fields
dicic_dphis_vat_payerhas_tax_debttax_reliabilityCommercial bulletin filings, share-capital + statutory changes.
justice.gov.skSurfaced fields
event_typedescriptionpublished_atissue_noPublic-sector contracts where company is supplier or buyer.
crz.gov.skSurfaced fields
supplier_cinauthoritysubjectsigned_onamountEU, OFAC, UN, UK
EÚ/OFAC/UN/UKSurfaced fields
is_sanctionedsanctions_targetslist_sourceadded_onLegal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.orgSurfaced fields
leiparent_leiregistration_statusProprietary credit score — 10 factors, A+ to E grades.
EntyrixSurfaced fields
credit_scorecredit_gradecredit_computed_atAuto-derived scope (Annex I+II × size × turnover).
EntyrixSurfaced fields
nis2_in_scopenis2_categorynis2_sectorReference
GET /api/v1/companies/420495178/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/420495178/full"
# {
# "ico": "420495178",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": "B", "score": 75 },
# "nis2": { "scope": null },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
const res = await fetch(
"https://entyrix.com/api/v1/companies/420495178/full",
{ headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();
import requests
r = requests.get(
"https://entyrix.com/api/v1/companies/420495178/full",
headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()
All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.
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