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.)

MILLEIS BANQUE

Active SA à directoire 📍 Paris Active for 38 years

SA à directoire · Active since 1988

B+

Overview

MILLEIS BANQUE is a SA à directoire registered in paris, France, since 1988. Its TraceComp score of 71 (B+) indicates moderate risk with some areas to watch. With 38 years of operations, the company has an established track record in its market.

Company Information

Registration Number
344748041
Legal Form
SA à directoire
Registered
1988-04-15
Address
Paris

Financial Profile

Latest filed accounts: FY 2018 · most recent available in public filings

Revenue (2018)
Net Income
Total Assets 5,602,428,000 EUR
Altman Z 0.01 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

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

NameRoleStatus
JULIEN CALVAR Directeur général délégué Current
+ 7 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 COMPAGNIE FINANCIERE HOLDING MIXTE MILLEIS FR
Ultimate parent COMPAGNIE FINANCIERE HOLDING MIXTE MILLEIS FR

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.