Updated 7 Sept 2026 · Sanctions lists stale 70d

FRSA à directoire

SOC D'IMPORTATION LECLERC

Name: SOC D'IMPORTATION LECLERC — annual financial statements
Creator: SOC D'IMPORTATION LECLERC

Watch JSON

StatusActive & verified
Registered officeÎle-de-France

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard
Credit: C

Financials 18.67 B € · FY 2024 →
Public contracts 49 contracts · 26.26 M € →
NIS2 scope Out of scope →

Sanctions lists stale — 70d since refresh

IČO: 315281113
DIČ: —
VAT ID: FR37315281113
LEI: 969500CRCDBKL8I9VY59
NACE: 4671 · Wholesale and retail trade; repair of motor vehicles

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standingC · 67/100

67/100

Better than 25.2 % of france companies

Percentile vs FRANCE peers

Moderate creditworthiness · standard monitoring.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Credit score
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials FY 2024

RUZ · last sync 7 Sept 2026
NACE 4671 · 454 peers

Revenue

Net profit

Year

Revenue: 18.67 B €
Net profit: -1.05 M €
EBITDA: —
Assets: 2.31 B €
Equity: 156.64 M €
Margin: -0 %

Equity-to-liabilities ratio below 8:100 (§67a Commercial Code) · FY 2024

Revenue

18.67 B €

-6% YoY 2621.2× median

Net profit

-1.05 M €

-109% YoY -14.9× median

EBITDA

—

Total assets

2.31 B €

-9% YoY 1104.2× median

Total equity

156.64 M €

+5% YoY 237.4× median

Net assets

156.64 M €

+5% YoY 177.0× median

Debt/equity

—

ROA

—

ROE

—

Profit margin

-0 %

-110% YoY -0.0× median

Asset turnover

8.07×

+4% YoY 2.4× median

Current ratio

—

Business

Public contracts

DECP

49 Contracts
26.26 M € Total value
16 % Top buyer share
— Last 12 months · 0

Show all 49 contracts →

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

10 signals · 5 registries

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered officeNonesector median 0.4 %

Risk profile

Credit score factors

Public-register delinquency index

A 100/100

Public-register delinquency (not trade DBT)

No negative public records on file

10 factors

Factor	Weight	Evidence
Liquidity	0	Bez dát likvidity / Liquidity data not collected
Solvency	-15	D/E > 5 — prezadlžená (13.8)
Profitability	0	Strata €1,049,418 · Tržby ≥ €10M
Payment hygiene	0	Žiadne dlhy / No outstanding debts
Filing discipline	0	Aktívne podávanie / Active filings
Stability 5y	+8	Firma existuje 47 rokov
Sector outlook	0	Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix	+4	49 verejných kontraktov
Court-case trend	0	Bez kartelových/sankčných konaní / No cartel/sanctions cases
Size & scale	0	Veľkostné dáta chýbajú / Size data missing

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

SOC D'IMPORTATION LECLERC — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,717	70d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,234	70d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,011	70d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	70d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 25 Aug 2026

Slovak Act 366/2024 Z.z.
Manual review · 25 Aug 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · FR

Membre du conseil de surveillance (64)

ANNE-NOELLE GUILLOU

—

Membre du directoire (63)

ANTHONY BARDOT

—

Membre du conseil de surveillance (64)

ANTHONY NIVOT

—

Commissaire aux comptes titulaire (71)

BM&A

—

Membre du directoire (63)

BRUNO GUY CLAUDE MARIE RIGAUD

—

Membre du conseil de surveillance (64)

CHRISTINE MARIE HELENE DE KERAUTEM

—

Membre du directoire (63)

DELPHINE ESCAICH

—

Membre du conseil de surveillance (64)

FRANCOIS OLLIVIER

—

Commissaire aux comptes titulaire (71)

GRANT THORNTON

—

Membre du conseil de surveillance (64)

LAURENT MALLET

—

Membre du conseil de surveillance (64)

MARC DEBERT

—

Membre du conseil de surveillance (64)

MATHIEU BYLOKOW

—

Show 13 more historical record(s)

Name	Role	Period
MOURAD GRAJA	Membre du conseil de surveillance (64)	—
MYRIAM BAUER	Membre du conseil de surveillance (64)	—
PAUL PAGEAU	Membre du conseil de surveillance (64)	—
PHILIPPE AMANN	Président du directoire (52)	—
PHILIPPE MICHAUD	Président du conseil de surveillance (61)	—
PIERRE-ANDRE LUCIEN BERNARD BOUDIN	Membre du conseil de surveillance (64)	—
ROMAIN HUBERT GONZAGUE LEHEMBRE	Membre du conseil de surveillance (64)	—
SAMUEL ALAIN MARIE GOUY	Membre du conseil de surveillance (64)	—
SOPHIE MADELEINE	Membre du conseil de surveillance (64)	—
STEPHANE ADAM	Membre du conseil de surveillance (64)	—
THIERRY DA COSTA	Membre du conseil de surveillance (64)	—
THIERRYGEORGES JOSEPH BOUILLON	Membre du conseil de surveillance (64)	—
THIERRY LEFEUVRE	Membre du directoire (63)	—

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

INPI RNE · OR · FS · GLEIF
Registry refresh 4 Sept 2026

Legal name: SOC D'IMPORTATION LECLERCINPI RNE
Legal form: SA à directoireINPI RNE
Registered office: Île-de-FranceINPI RNE
Court register: —
Incorporated: 1 Jan 1979 · 47yINPI RNE
Share capital: —
IČO: 315281113INPI RNE
DIČ: —
VAT ID (IČ DPH): FR37315281113 · activeFS
LEI: 969500CRCDBKL8I9VY59GLEIF
EORI: —
EUID: —
Primary activity (NACE): 4671 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

Île-de-France

0 No other companies on this address
1979 Address on file since 1979

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 0d (fresh · 0d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 0d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 0d (fresh · 0d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 0d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 0d (fresh · 0d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 0d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 0d (fresh · 0d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 0d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 70d (stale · 70d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 70d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 0d (fresh · 0d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 0d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 13d (13d old)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 13d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/315281113/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/315281113/full"

# {
#   "ico":        "315281113",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "C", "score": 67 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/315281113/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/315281113/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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