71/100 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 REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD

Active 6596 📍 soyaux Active for 126 years

6596 · Active since 1900

B+

Overview

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE-PERIGORD is a 6596 registered in soyaux, France, since 1900. Its TraceComp score of 71 (B+) indicates moderate risk with some areas to watch. With 126 years of operations, the company has an established track record in its market.

Company Information

Registration Number
775569726
Legal Form
6596
Registered
1900-01-01
Address
soyaux

Financial Profile

Latest filed accounts: FY 2016 · most recent available in public filings

Revenue (2016)
Net Income
Total Assets 8,779,446,000 EUR
Altman Z 0.15 distress

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

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

NameRoleStatus
FLORIAN BOUCHERIE Administrateur Current
+ 20 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).

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.