80/100 A · Critical risk
1 serious risk flag found TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.
  • 🔴 Insolvency / collective proceedings on file (1)

LYONNAISE DE BANQUE

Active SA à directoire 📍 Lyon Active for 72 years

SA à directoire · Active since 1954

A

Overview

LYONNAISE DE BANQUE is a SA à directoire registered in lyon, France, since 1954. Its TraceComp score of 80 (A) indicates solid fundamentals and low apparent risk. With 72 years of operations, the company has an established track record in its market.

Company Information

Registration Number
954507976
Legal Form
SA à directoire
Registered
1954-01-01
Address
Lyon

Officers & Management

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

NameRoleStatus
PATRICE STEPHANE CAUVET Directeur Général Current
+ 14 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).

Insolvency & Collective Proceedings

1 insolvency / collective-proceedings notice on file — most recent published 2021-07-01. 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)
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 8 public-sector contracts totalling EUR 665,000 (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).

Corporate Group & Ownership

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

RelationshipParent entityCountry
Direct parent CREDIT INDUSTRIEL ET COMMERCIAL 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.