Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSociété par actions simplifiée (SAS)

CARREFOUR HYPERMARCHES

Name: CARREFOUR HYPERMARCHES — annual financial statements
Creator: CARREFOUR HYPERMARCHES

Watch JSON

Active & verified
1 RUE JEAN MERMOZ, ZAE SAINT GUENAULT, 91000 EVRY-COURCOURONNES

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

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

Financials 11.77 B € →
Public contracts 8 · 2.11 M € →
NIS2 scope Out of scope →

Sanctions lists stale — 25d since refresh

IČO: 451321335
DIČ: —
VAT ID: FR90451321335
LEI: —
NACE: 4711 · Wholesale and retail trade; repair of motor vehicles
EUID: —
Established: 2006-01-10

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

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: 11.77 B €
Net profit: -408.06 M €
EBITDA: —
Assets: 4.05 B €
Equity: 620.85 M €
Margin: -3.5 %

Revenue

11.77 B €

-8% YoY 9526.5× median

Net profit

-408.06 M €

+10% YoY -31333.5× median

EBITDA

—

Total assets

4.05 B €

-6% YoY 10304.9× median

Total equity

620.85 M €

-40% YoY 7533.2× median

Net assets

620.85 M €

-40% YoY 4601.0× median

Debt/equity

—

ROA

—

ROE

—

Profit margin

-3.5 %

+2% YoY -3.3× median

Asset turnover

2.91×

-2% YoY 0.9× median

Current ratio

—

Business

Public contracts

DECP

8 Contracts
2.11 M € Total value
28 % Top buyer share
— Last 12 months · 0

Recent contracts

CENTRE REGIONAL OEUVRES UNIV SCOLAIRES 1 €

ACCORD CADRE POUR LA FOURNITURE DE CARTES D'ACHATS DEMATERIALISEES POUR L'AIDE AUX ETUDIANTS EN SITUATION DIFFICILE POUR LE COMPTE DU CROUS DE TOULOUSE-OCCITANIE

30 Oct 2024
CENTRE REGIONAL OEUVRES UNIV SCOLAIRES 250 tis. €

Fourniture de chèques et de cartes cadeaux physiques et dématérialisées au profit du C.R.O.U.S. de Lille - Cartes dématérialisées

26 Jul 2024
COMMUNE DE LIEVIN 600 tis. €

DENREES ALIMENTAIRES

3 Jan 2024
DEPARTEMENT DE LA GIRONDE 400 tis. €

Boissons

2 Jan 2024
CENTRE COMMUNAL D'ACTION SOCIALE 80 tis. €

LOT 22 BOISSONS ALCOOLISEES (HORS VINS)

21 Dec 2023
COMMUNE D AJACCIO 36 tis. €

Achat de boissons non alcoolisées pour tous les services de la Ville d'Ajaccio

23 Oct 2023
COMMUNE DE NICE 240 tis. €

IA600 FOURNITURE DE CAPSULES DE CAFE ET PRODUITS LIES A LA PAUSE CAFE POUR LE PARC MACHINES MALONGO

4 Aug 2023
DEPARTEMENT DES ALPES MARITIMES 500 tis. €

FOURNITURE ET LIVRAISON D'EAU DE SOURCE POUR LES BESOINS DU DEPARTEMENT - RELANCE SUITE A PROCEDURE DECLAREE SANS SUITE

16 Dec 2022

Show all 8 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 office10 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 (5.5)
Profitability	0	Strata €408,055,834 · Tržby ≥ €10M
Payment hygiene	0	Žiadne dlhy / No outstanding debts
Filing discipline	0	Aktívne podávanie / Active filings
Stability 5y	+8	Firma existuje 20 rokov
Sector outlook	0	Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix	+4	8 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

CARREFOUR HYPERMARCHES — 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)

Christophe Emmanuel RABATEL

—

Commissaire aux comptes titulaire (71)

DELOITTE & ASSOCIES

—

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: CARREFOUR HYPERMARCHESRPO
Legal form: Société par actions simplifiée (SAS)RPO
Registered office: 1 RUE JEAN MERMOZ, ZAE SAINT GUENAULT, 91000 EVRY-COURCOURONNESRPO
Court register: —
Incorporated: 10 Jan 2006 · 20yRPO
Share capital: —
IČO: 451321335RPO
DIČ: —
VAT ID (IČ DPH): FR90451321335 · activeFS
LEI: —
EORI: —
Primary activity (NACE): 4711 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

1 RUE JEAN MERMOZ, ZAE SAINT GUENAULT, 91000 EVRY-COURCOURONNES

10 10 other companies share this address
2006 Address on file since 2006

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/451321335/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/451321335/full"

# {
#   "ico":        "451321335",
#   "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/451321335/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/451321335/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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