80/100 A · Low risk
No major risk flags in public sources TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)
CAISSE DE CREDIT MUTUEL DU SUD-EST
5660 · Active since 1970
A
Overview
CAISSE DE CREDIT MUTUEL DU SUD-EST is a 5660 registered in lyon, France, since 1970. Its TraceComp score of 80 (A) indicates solid fundamentals and low apparent risk. With 56 years of operations, the company has an established track record in its market.
Company Information
- Registration Number
- 778147454
- Legal Form
- 5660
- Registered
- 1970-01-01
- Address
- Lyon
Officers & Management
13 officers/directors on file — names, roles, appointment & resignation dates.
| Name | Role | Status |
|---|---|---|
| SERGE ROLAND EMILE BOTTOLI | Administrateur | Current |
+ 12 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)
Corporate Group & Ownership
Parent entities from the GLEIF global ownership graph (LEI Level 2).
| Relationship | Parent entity | Country |
|---|---|---|
| Direct parent | CONFEDERATION NATIONALE CREDIT MUTUEL | FR |
| Ultimate parent | CONFEDERATION NATIONALE CREDIT MUTUEL | 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.