80/100 A · Critical risk
1 serious risk flag found TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
  • 🔴 Insolvency / collective proceedings on file (2)

BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE

Active Coopérative 📍 metz Active for 70 years

Coopérative · Active since 1956

A

Overview

BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE is a Coopérative registered in metz, France, since 1956. Its TraceComp score of 80 (A) indicates solid fundamentals and low apparent risk. With 70 years of operations, the company has an established track record in its market.

Company Information

Registration Number
356801571
Legal Form
Coopérative
Registered
1956-01-01
Address
metz

Officers & Management

19 officers/directors on file — names, roles, appointment & resignation dates.

NameRoleStatus
RIDHA BEN CHAMEK Commissaire aux comptes suppléant Current
+ 18 more in the full report

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Insolvency & Collective Proceedings

2 insolvency / collective-proceedings notices on file — most recent published 2019-04-03. A material adverse finding for counterparty and credit risk.

Insolvency notice types, titles, publication dates and official Gazette sources.

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Corporate Group & Ownership

Parent entities from the GLEIF global ownership graph (LEI Level 2).

RelationshipParent entityCountry
Direct parent BPCE FR
Ultimate parent BPCE FR

Risk Signals

No adverse legal events have been recorded for this company.

  • No financial filings on record — score derives from registry signals and sector context

Similar Companies

Data Sources & Freshness

Data sourced from: official public registries.