74/100 B+ · Elevated 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 FEDERALE DU CREDIT MUTUEL OCEAN

Active Coopérative 📍 la-roche-sur-yon Active for 45 years

Coopérative · Active since 1980

B+

Overview

CAISSE FEDERALE DU CREDIT MUTUEL OCEAN is a Coopérative registered in la-roche-sur-yon, France, since 1980. With reported revenue of 334.5M EUR in 2022. Its TraceComp score of 74 (B+) indicates moderate risk with some areas to watch. With 45 years of operations, the company has an established track record in its market.

Company Information

Registration Number
307049015
Legal Form
Coopérative
Registered
1980-09-22
Address
la-roche-sur-yon

Financial Profile

Latest filed accounts: FY 2022 · most recent available in public filings

Revenue (2022) 334,499,000 EUR
Net Income
Total Assets 21,806,534,000 EUR
Altman Z 0.12 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)
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).

Officers & Management

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

NameRoleStatus
MARTINE GAILLOU (AUTEXIER) Président du conseil d'administration Current
+ 19 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).

Public Contracts Won

Awarded 4 public-sector contracts totalling EUR 2,300,000 (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)
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).

Risk Signals

No adverse legal events have been recorded for this company.

  • 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.