79/100 B+ · Critical risk
1 serious risk flag found TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
- 🔴 Insolvency / collective proceedings on file (2)
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE
5660 · Active since 1973
B+
Overview
CAISSE D'EPARGNE ET DE PREVOYANCE GRAND EST EUROPE is a 5660 registered in strasbourg, France, since 1973. With reported revenue of 511.9M EUR in 2024. Its TraceComp score of 79 (B+) indicates solid fundamentals and low apparent risk. With 53 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 775618622
- Legal Form
- 5660
- Registered
- 1973-05-17
- Address
- Strasbourg
Financial Profile
Latest filed accounts: FY 2024
Revenue (2024) 511,942,000 EUR
Net Income —
Total Assets 39,157,162,000 EUR
Altman Z 0.08 distress
Multi-year financials & ratios
2 years of filed accounts on file — full balance sheets, current ratio, debt-to-equity, net margin and the Altman-Z distress trend.
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)
Officers & Management
27 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| BENOIT ANDRE | Membre du conseil de surveillance | Current |
+ 26 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)
Insolvency & Collective Proceedings
2 insolvency / collective-proceedings notices on file — most recent published 2023-03-02. 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)
Public Contracts Won
Awarded 1 public-sector contract totalling EUR 118,400 (DECP).
Which public buyers, contract titles, values and award dates.
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)
Risk Signals
No adverse legal events have been recorded for this company.
- Revenue up 404% year-on-year
- Altman Z-Score in the distress zone — elevated insolvency risk on the model
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Data Sources & Freshness
Data sourced from: official public registries.