Updated 21 Jul 2026 · Sanctions lists stale 25d

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

CREDIT AGRICOLE SA

Name: CREDIT AGRICOLE SA — annual financial statements
Creator: CREDIT AGRICOLE SA

Watch JSON

Active & verified
12 PLACE DES ETATS UNIS, 92120 MONTROUGE

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard

Financials 38.06 B € →
Public contracts None on record →
NIS2 scope Out of scope →

Sanctions lists stale — 25d since refresh

IČO: 784608416
DIČ: —
VAT ID: FR77784608416
LEI: —
NACE: 6419 · Financial and insurance activities
EUID: —
Established: —

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 222 firms share address

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

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

Business

Financials FY 2024

RUZ · last sync 13 Jul 2026
NACE 6419 · 227 peers

Revenue

Net profit

Year

Revenue: 38.06 B €
Net profit: 9.50 B €
EBITDA: —
Assets: 2601.73 B €
Equity: 141.94 B €
Margin: 25 %

Revenue

38.06 B €

+51% YoY 100828.5× median

Net profit

9.50 B €

820096.7× median

EBITDA

—

Total assets

2601.73 B €

+19% YoY 3487083.6× median

Total equity

141.94 B €

+78% YoY 615880.9× median

Net assets

—

Debt/equity

—

ROA

—

ROE

—

Profit margin

25 %

8.1× median

Asset turnover

0.01×

+27% YoY 0.0× median

Current ratio

—

Business

Public contracts

DECP

No DECP contracts found for this entity (FR supplier side).

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 office222 firmssector median 0.5 %

Risk profile

Sanctions & watchlist screening

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

CREDIT AGRICOLE SA — 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)

AGNES AUDIER

—

Administrateur (65)

ALESSIA MOSCA

—

Administrateur (65)

ARNAUD CHARLES ALBERT ROUSSEAU

—

Administrateur (65)

CAROL SIROU

—

Administrateur (65)

CATHERINE UMBRICHT

—

Administrateur (65)

CHRISTINE PELLOT

—

Administrateur (65)

CHRISTOPHE LESUR

—

Président du conseil d'administration (51)

ERIC VIAL

—

Autre (99)

ERIC WILSON

—

Commissaire aux comptes titulaire (71)

FORVIS MAZARS SA

—

Administrateur (65)

Franck Jean-Louis ALEXANDRE

—

Administrateur (65)

Gaëlle REGNARD

—

Show 14 more historical record(s)

Name	Role	Period
JEAN-PIERRE GAILLARD	Administrateur (65)	—
JEROME GRIVET	Directeur général délégué (70)	—
MARIANNE LAIGNEAU	Administrateur (65)	—
MARIE-CLAIRE COLIN	Administrateur (65)	—
NICOLE MINGANT	Administrateur (65)	—
OLIVIER AUFFRAY	Administrateur (65)	—
OLIVIER GAVALDA	Directeur Général (53)	—
Olivier Serge Henri DESPORTES	Administrateur (65)	—
PASCAL LHEUREUX	Administrateur (65)	—
PIERRE CAMBEFORT	Administrateur (65)	—
PRICEWATERHOUSECOOPERS AUDIT	Commissaire aux comptes titulaire (71)	—
RAPHAEL APPERT	Vice-Président (110)	—
SAS RUE LA BOETIE	Administrateur (65)	—
SONIA BERNARD	Administrateur (65)	—

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: CREDIT AGRICOLE SARPO
Legal form: SA à conseil d'administration (s.a.i.)RPO
Registered office: 12 PLACE DES ETATS UNIS, 92120 MONTROUGERPO
Court register: —
Incorporated: —RPO
Share capital: —
IČO: 784608416RPO
DIČ: —
VAT ID (IČ DPH): FR77784608416 · activeFS
LEI: —
EORI: —
Primary activity (NACE): 6419 · Financial and insurance activitiesRPO/ŠÚSR

Registered office

12 PLACE DES ETATS UNIS, 92120 MONTROUGE

222 222 other companies share this address
— Address-since unknown

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/784608416/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/784608416/full"

# {
#   "ico":        "784608416",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/784608416/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/784608416/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

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All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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