83/100 A · Moderate 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 REG CREDIT AGRIC MUT NORD FRANCE

Active 6596 📍 Lille Active for 24 years

6596 · Active since 2001

A

Overview

CAISSE REG CREDIT AGRIC MUT NORD FRANCE is a 6596 registered in lille, France, since 2001. With reported revenue of 982K EUR in 2017. Its TraceComp score of 83 (A) indicates solid fundamentals and low apparent risk. With 24 years of operations, the company has an established track record in its market.

Company Information

Registration Number
440676559
Legal Form
6596
Registered
2001-11-28
Address
Lille

Financial Profile

Latest filed accounts: FY 2017 · most recent available in public filings

Revenue (2017) 982,341 EUR
Net Income 3,284 EUR
Total Assets 1,063,983 EUR
Altman Z 1.87 grey

Multi-year financials & ratios

1 year 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

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

NameRoleStatus
JOSE DUBRULLE Administrateur Current
+ 22 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).

Corporate Group & Ownership

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

RelationshipParent entityCountry
Direct parent CREDIT AGRICOLE SA FR
Ultimate parent CREDIT AGRICOLE SA FR

Risk Signals

No adverse legal events have been recorded for this company.

  • Profitable: positive net income in FY 2017

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Data Sources & Freshness

Data sourced from: official public registries.