Strategic Intelligence

In a business environment marked both by the intensification of competitive pressure
and by an increasingly demanding international regulatory environment with regard to
companies and their managers (FCPA, UKBA, Sapin II), the Risk&Co Group helps its
clients to consolidate or strengthen their position in France and abroad. The Risk&Co
Group’s consultants and experts, from the best schools and universities, are trained
in corporate strategy, stakeholder analysis and investigation methods in the context of
increased compliance duties. They fulfil their duties while fully abiding by professional
ethics and confidentiality, associating their clients in all the key steps of their work.

Forme décorative
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Supporting corporate expansion in France and abroad

Commitment to a business relationship is possible only after a detailed study of the environment concerned. The Risk&Co Group supports its customers’ business development by reducing their risk-taking, while complying with the regulations in force:

  •  The Risk&Co Group’s consultants and experts provide their clients support in understanding the decision-making circuits and complex environments specific to their business, both in France and abroad
  •  The Risk&Co Group’s service offer (compliance and due diligence services) enable client companies to verify the good repute and integrity of the companies and managers with whom they are in business, thereby protecting themselves from potential legal, financial, commercial and reputational risks.

Worlwide coverage

The services offered by the Risk&Co Group are carried out by a dedicated team, able to urgently address the most complex situations. The base team, located in Paris, works directly with the Group’s Country-Risk analysts and can rely on offices located in the North Africa/Middle East zone and in Sub-Saharan Africa.

In certain countries, the Risk&Co Group can also call upon local networks, which have been in existence for more than twenty years and are regularly audited.

Hence, the Risk&Co Group is able to carry out assignments anywhere in the world, including in hazardous countries or those characterised by a high opacity in their business circles.

Key figures

due diligence realised on
average every year
and more, countries
and experts
branches on
the African
client companies
listed at the CAC 40
and at the SBF 120


38 rue Jacques Ibert
92300 Levallois-Perret
+(33) 1 55 24 23 22