Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSociété européenne (SE)

TOTALENERGIES SE

Watch JSON
  • Active & verified
  • 2 PLACE JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Credit: A+
  • Financials 214.55 B € →
  • Public contracts 6 · 1.6 M € →
  • NIS2 scope Out of scope →
IČO
542051180
DIČ
—
VAT ID
FR59542051180
LEI
—
NACE
7010 · Professional, scientific and technical activities
EUID
—
Established
1954-01-01

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 98 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

Business

Financials FY 2024

RUZ · last sync 13 Jul 2026
NACE 7010 · 33236 peers

Revenue
2016: 149.74 B €€149743M20162017: 171.49 B €€171493M20172018: 7.38 B €€7377M20182019: 200.32 B €€200316M20192020: 3.96 B €€3960M20202022: 758.93 M €€759M20222023: 237.13 B €€237128M20232024: 214.55 B €€214550M2024
Net profit
2016: 6.21 B €€6206M20162017: 8.30 B €€8299M20172018: 5.49 B €€5485M20182019: 11.44 B €€11438M20192020: 7.24 B €€7238M20202022: 807.87 M €€808M20222023: 21.51 B €€21510M20232024: 16.03 B €€16031M2024
Year
Revenue
214.55 B €
Net profit
16.03 B €
EBITDA
—
Assets
285.49 B €
Equity
117.86 B €
Margin
7.5 %

Revenue

214.55 B €

-10% YoY 1496712.5× median

Net profit

16.03 B €

-25% YoY 665683.9× median

EBITDA

—

Total assets

285.49 B €

+1% YoY 407200.4× median

Total equity

117.86 B €

+1% YoY 319586.3× median

Net assets

—

Debt/equity

—

ROA

—

ROE

—

Profit margin

7.5 %

-18% YoY 0.4× median

Asset turnover

0.75×

-10% YoY 3.7× median

Current ratio

—

Business

Public contracts

DECP

  • 6 Contracts
  • 1.60 M € Total value
  • 100 % Top buyer share
  • — Last 12 months · 0
550 tis. €1.05 M € 20192020202120222023202420252026 2019: 0 € · 0 contracts2020: 0 € · 0 contracts2021: 0 € · 0 contracts2022: 0 € · 0 contracts2023: 550 tis. € · 1 contracts2024: 1.05 M € · 5 contracts2025: 0 € · 0 contracts2026: 0 € · 0 contracts

Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 29 Jun 2026

10 signals checked 9 clear 1 soft 0 fail
  • 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 office98 firmssector median 0.7 %

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 +18 Kladný zisk €16,031,000,000 · Tržby ≥ €10M
Payment hygiene 0 Žiadne dlhy / No outstanding debts
Filing discipline 0 Aktívne podávanie / Active filings
Stability 5y +8 Firma existuje 72 rokov
Sector outlook 0 Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix +4 6 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

TOTALENERGIES SE — 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

Administrateur (65)
ANELISE QUINTAO LARA
—
Administrateur (65)
ANGEL POBO
—
Administrateur (65)
DIERK PASKERT
—
Commissaire aux comptes titulaire (71)
ERNST & YOUNG AUDIT
—
Administrateur (65)
Heyoung LEE
—
Administrateur (65)
JACQUES ANDRE ASCHENBROICH
—
Administrateur (65)
Laurent MIGNON
—
Administrateur (65)
LISE CROTEAU
—
Administrateur (65)
MARIE-ANGE DEBON
—
Administrateur (65)
MARIE CHRISTINE COISNE
—
Administrateur (65)
MARK CUTIFANI
—
Président du conseil d'administration et directeur général (60)
PATRICK POUYANNE
—
Show 4 more historical record(s)
Name Role Period
PRICEWATERHOUSECOOPERS AUDIT Commissaire aux comptes titulaire (71) —
ROBERT GLENN HUBBARD Administrateur (65) —
ROMAIN GARCIA Administrateur (65) —
Valérie TIBI Autre (99) —

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
TOTALENERGIES SERPO
Legal form
Société européenne (SE)RPO
Registered office
2 PLACE JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIERPO
Court register
—
Incorporated
1 Jan 1954 · 72yRPO
Share capital
—
IČO
542051180RPO
DIČ
—
VAT ID (IČ DPH)
FR59542051180 · activeFS
LEI
—
EORI
—
Primary activity (NACE)
7010 · Professional, scientific and technical activitiesRPO/ŠÚSR

Registered office

2 PLACE JEAN MILLIER, LA DEFENSE 6, 92400 COURBEVOIE

  • 98 98 other companies share this address
  • 1954 Address on file since 1954

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/542051180/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/542051180/full"

# {
#   "ico":        "542051180",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A+", "score": 100 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
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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