Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSA à conseil d'administration (s.a.i.)

LEGRAND

  • Active & verified
  • 128 AVENUE MARECHAL DE LATTRE DE TASSIGNY, TASSIGNY, 87000 LIMOGES
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Financials 8.65 B €
  • Public contracts None on record
  • NIS2 scope Out of scope
IČO
421259615
DIČ
VAT ID
FR01421259615
LEI
NACE
7010 · Professional, scientific and technical activities
EUID
Established
1998-12-01

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials FY 2024

Revenue
2017: 5.52 B €€5521M20172018: 6.00 B €€5997M20182019: 6.62 B €€6622M20192020: 6.10 B €€6100M20202021: 6.99 B €€6994M20212022: 30.54 M €€31M20222023: 8.42 B €€8417M20232024: 8.65 B €€8649M2024
Net profit
2017: 713.20 M €€713M20172018: 227.53 M €€228M20182019: 836.10 M €€836M20192020: 682.00 M €€682M20202021: 905.10 M €€905M20212022: 504.96 M €€505M202220232024: 1.17 B €€1169M2024
Year
Revenue
8.65 B €
Net profit
1.17 B €
EBITDA
Assets
16.07 B €
Equity
7.53 B €
Margin
13.5 %

Revenue

8.65 B €

+3% YoY 60335.2× median

Net profit

1.17 B €

48538.3× median

EBITDA

Total assets

16.07 B €

+8% YoY 22928.4× median

Total equity

7.53 B €

+12% YoY 20419.6× median

Net assets

7.53 B €

+12% YoY 14023.5× median

Debt/equity

ROA

ROE

Profit margin

13.5 %

0.8× median

Asset turnover

0.54×

-5% YoY 2.6× median

Current ratio

Business

Public contracts

No DECP contracts found for this entity (FR supplier side).

Risk profile

Compliance signals

10 signals checked 10 clear 0 soft 0 fail
  • 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 office1 firmssector median 0.7 %

Risk profile

Sanctions & watchlist screening

Direct entity

Clear

LEGRAND — 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 19,562 25d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 6,017 25d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,010 25d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 25d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

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

Network

People & ownership

Président du conseil d'administration (51)
ANGELES Garcia Poveda
Directeur Général (53)
BENOIT Coquart
Administrateur (65)
CLARE Scherrer
Administrateur (65)
FLORENT CLAUDE REMI Menegaux
Administrateur (65)
ISABELLE ANNE IRENE FLORE BOCCON-GIBOD
Administrateur (65)
JEAN-MARC Chery
Commissaire aux comptes titulaire (71)
MAZARS & ASSOCIES
Administrateur (65)
MICHEL MARIE LANDEL
Administrateur (65)
PATRICK WILLY KOLLER
Administrateur (65)
PHILIPPE Bourdolle
Commissaire aux comptes titulaire (71)
PRICEWATERHOUSECOOPERS AUDIT
Administrateur (65)
REKHA Mehrotra Menon
Show 3 more historical record(s)
Name Role Period
SOPHIE Bourdais Administrateur (65)
Stéphane Emmanuèle PALLEZ Administrateur (65)
VALERIE Chort Administrateur (65)

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

Legal name
LEGRANDRPO
Legal form
SA à conseil d'administration (s.a.i.)RPO
Registered office
128 AVENUE MARECHAL DE LATTRE DE TASSIGNY, TASSIGNY, 87000 LIMOGESRPO
Court register
Incorporated
1 Dec 1998 · 28yRPO
Share capital
IČO
421259615RPO
DIČ
VAT ID (IČ DPH)
FR01421259615 · activeFS
LEI
EORI
Primary activity (NACE)
7010 · Professional, scientific and technical activitiesRPO/ŠÚSR

Registered office

128 AVENUE MARECHAL DE LATTRE DE TASSIGNY, TASSIGNY, 87000 LIMOGES

  • 1 1 other companies share this address
  • 1998 Address on file since 1998

No map coordinates on file yet.

Find address on the map →

Reference

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 · 11d (11d old)

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

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
11d
Hash

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 4d (fresh · 4d)

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

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
4d
Hash

Surfaced fields

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

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
4d
Hash

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 4d (fresh · 4d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
4d
Hash

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
Sankčné zoznamy 4 fields · 25d (25d old)

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
25d
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 · 4d (fresh · 4d)

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

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
4d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 3d (fresh · 3d)

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

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
3d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

GET /api/v1/companies/421259615/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/421259615/full"

# {
#   "ico":        "421259615",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

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

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