Consors Intelligence
Consors Intelligence is a Paris-based economic intelligence and risk management consultancy founded in 2011, serving large enterprises with integrity due diligence, anti-corruption and AML compliance, ESG/supply chain risk, crisis management and counter-intelligence services, combining OSINT with rare human source intelligence.
- Company typePrivate
- Founded2011
- HeadquartersParis, France
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Consors Intelligence does
Consors Intelligence is a Paris-based economic intelligence and risk management consultancy founded in 2011. The firm delivers professional services — not a software product — centered on integrity due diligence (from first-level screening to deep/enhanced due diligence with field investigations), legal compliance support under anti-corruption (Sapin II, FCPA, UKBA) and AML/CFT frameworks, ESG and supply chain risk management, crisis management, counter-intelligence, and litigation support. Its distinguishing methodology combines open source intelligence (OSINT) with rare human source intelligence (HUMINT) — including targeted interviews conducted in discretion — to produce reports that the firm positions as "opposable" and integrable into clients' internal extra-financial risk management processes. The team is composed of former intelligence-services professionals, investigative journalists, and geopolitical/economic researchers, with co-founders Bertrand Charles and Fabien Hospital serving as Directeurs associés and Marc Martinez as Directeur général; Jean-Pierre Palasset and Philippe Mettoux joined as Senior Advisors in 2026.
The firm operates commercially through custom, quote-based professional services engagements with multi-year contract cadences, targeting large enterprises with compliance and ESG obligations, organizations subject to supply chain due diligence ("devoir de vigilance"), strategic decision-makers, and firms with sensitive executive hiring needs. Since 2011 it has served 127 clients across 100+ jurisdictions, with one disclosed enterprise reference in the industrial automotive sector. In 2021, Consors adopted the "Entreprise à Mission" (Mission-Driven Company) status, legally committing its governance to broader societal objectives. In 2026 the firm joined SYNFIE (the national syndicate of French economic intelligence professionals), with Bertrand Charles appointed SYNFIE administrator, and has expanded its senior advisory bench while raising public visibility through Les Echos tribunes and industry round tables.
Consors Intelligence firmographics
Firmographics- Name
- Consors Intelligence
- Legal name
- Consors
- Website
- https://consors-intelligence.com
- Company type
- Private
- Founded year
- 2011
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Consors Intelligence is a Paris-based economic intelligence and risk management consultancy founded in 2011, serving large enterprises with integrity due diligence, anti-corruption and AML compliance, ESG/supply chain risk, crisis management and counter-intelligence services, combining OSINT with rare human source intelligence.
- Ownership category
- akta.pro rank
Consors Intelligence industry classification
Industry- Product category
- Economic Intelligence & Risk Management Consulting
- NAICS
- Other Scientific and Technical Consulting Services (54169)
- akta.pro primary industry
- Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)
- akta.pro secondary industries
- Intelligence (Strategic, Tactical & Technical) (BPAIAHAD), Credential, Education & Professional License Verification (BPAKAEAI), Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD)
Keywords
Where Consors Intelligence is headquartered
LocationHeadquarters
- HQ city
- Paris
- HQ country
- France
- HQ region
- Europe
Offices1 record
Markets served
Consors Intelligence business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Revenue model
- Due Diligence Services: Integrity due diligence studies ranging from first-level screening to deep/enhanced due diligence with field investigations. Opposable to internal processes for extra-financial risk management.
- Risk Management Consulting: Economic intelligence and risk management advisory services for ESG risks, supply chain, crisis management, fraud alerts, litigation support, and counter-intelligence.
- Training Services: Training clients' teams on OSINT research methods to enable autonomy on initial investigation levels.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom professional services pricing |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
Consors Intelligence product offering
Product offeringCore offering
Consors Intelligence is an economic intelligence and risk management consultancy that conducts integrity and enhanced due diligence investigations, anti-corruption and AML/CFT compliance support, ESG and supply chain risk advisory, crisis management, counter-intelligence, and OSINT training. It combines open source intelligence (OSINT) and human source intelligence to deliver opposable due diligence reports for enterprises navigating third-party, partnership, M&A, and recruitment risks.
Product overview
Consors Intelligence is a consulting firm offering economic intelligence and risk management services. The company provides a broad range of professional services including due diligence (integrity due diligence, enhanced due diligence), legal compliance (Sapin II, FCPA, UKBA anti-corruption frameworks, AML/CFT), ESG risk management, supply chain oversight, M&A advisory, crisis management, counter-intelligence, sovereignty consulting, and training. The firm operates as a mission-driven company ('entreprise à mission') and does not offer a software product platform. Services are delivered through expert investigation combining open-source intelligence (OSINT) and human intelligence sources. No individual software products, modules, or branded offerings were identified in the source material — the company operates exclusively as a professional services consultancy.
Differentiator
Problem solved
Functional benefit
Products and services
- Integrity and Enhanced Due Diligence
Quantifiable outcome
- Due diligence reports are opposable and integrate into clients' internal extra-financial risk management processes.
- +1 more outcomes
Companies that use Consors Intelligence
Customer profileNamed customers2 records
Segments4 records
Ideal customer profiles3 records
Consors Intelligence technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature2 records
Consors Intelligence partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered key and core.
- CVS AvocatskeyLaw firm partnership providing legal expertise and support for due diligence, compliance, and risk management services. Logo displayed among key partners.
- Pearl CrisiskeyCrisis management consulting partner. Logo displayed among key partners on Consors website.
- BluenovekeyTechnology partner specializing in innovation solutions. Logo displayed among key partners.
- KATO ConseilkeyStrategic consulting partnership. Logo displayed among key partners.
- RISEkeyConsulting partner specializing in care and support services. Logo displayed among key partners.
- The ArcanekeyStrategic advisory partner. Logo displayed among key partners.
- FA3RkeyProfessional association partner. Logo displayed among key partners.
- FC ConsultingkeyFinancial consulting partnership. Logo displayed among key partners.
- Capital InvestigationskeyInvestigations and financial intelligence partner. Logo displayed among key partners.
- SYNFIE (Syndicat National des Professionnels de l'Intelligence Économique)coreConsors is a member of SYNFIE, the reference organization that federates French economic intelligence professionals. Founder Bertrand Charles serves as administrator. Membership provides industry recognition and network access.
Scale indicators4 records
Recent moves7 records
Expansion highlights5 records
Consors Intelligence competitors and assessment
Company assessmentDirect peers
- Kroll: Global leader in independent investigations, integrity due diligence, and anti-corruption/AML compliance advisory. Directly comparable to Consors in core service offering (enhanced due diligence, background screening, regulatory-driven risk advisory) and target enterprise clients, but with vastly larger headcount and geographic reach.
- Control Risks: Specialist global risk consultancy offering integrity due diligence, fraud and corruption investigations, and political/security risk advisory. Highly comparable to Consors on its anti-corruption (FCPA/UKBA/Sapin II-aligned) and HUMINT-capable investigations serving multinational enterprises.
- S-RM: Independent corporate intelligence and investigations consultancy serving enterprises on integrity due diligence, cyber, and security intelligence. Comparable to Consors in cross-border investigations, intelligence-led methodology, and enterprise-targeting GTM, with somewhat larger headcount.
- Hakluyt: Boutique business intelligence firm employing former intelligence services staff to deliver corporate intelligence, due diligence, and HUMINT-led investigations for senior executives. Closely comparable to Consors in boutique scale, talent profile, and HUMINT/OSINT dual-source methodology.
Broad incumbents
- Deloitte Forensic: Deloitte's forensic practice offers anti-corruption, AML, and integrity due diligence to large multinational clients. Comparable to Consors on regulated advisory mandates but with significantly greater scale, geographic reach, and integrated risk advisory portfolio.
- Pinkerton: Long-established global investigations and security firm providing corporate due diligence, background screening, and intelligence-led investigations. Comparable to Consors on integrity due diligence and HUMINT-driven corporate research, though its portfolio is broader (security guarding, corporate security) than Consors'.
- FTI Consulting: Large global advisory firm with a strong Forensic and Litigation Consulting segment covering due diligence, anti-corruption investigations, and AML/sanctions compliance. Comparable in end-services to Consors but operates as a broad incumbent with diversified consulting lines far beyond economic intelligence.
- EY-Parthenon / EY Forensic: EY's forensic and integrity services practice covers integrity due diligence, investigations, AML, and compliance advisory. Comparable to Consors in regulated diligence service lines, but embedded within a very large global audit/consulting firm.
- KPMG Forensic: Big Four forensic practice providing integrity due diligence, fraud investigations, AML compliance, and anti-corruption services. Comparable to Consors on Sapin II/FCPA/AML advisory but delivered as part of a multi-discipline Big Four advisory franchise with thousands of consultants globally.
Regional players
- CEIS: French strategic and economic intelligence consultancy serving enterprise and public-sector clients on competitive intelligence and risk. Closely comparable regional (French-market) peer to Consors with overlapping service scope, though with somewhat different emphasis on public-sector/defense clients.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Consors Intelligence social profiles
Digital presenceConsors Intelligence financial estimates
Financial estimateRevenue estimate
Valuation estimate
Consors Intelligence leadership team
Management profileNumber of profiles
Profiles8 records
Consors Intelligence funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Consors Intelligence M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Consors Intelligence
What does Consors Intelligence do?
Consors Intelligence is an economic intelligence and risk management consultancy that conducts integrity and enhanced due diligence investigations, anti-corruption and AML/CFT compliance support, ESG and supply chain risk advisory, crisis management, counter-intelligence, and OSINT training. It combines open source intelligence (OSINT) and human source intelligence to deliver opposable due diligence reports for enterprises navigating third-party, partnership, M&A, and recruitment risks.
Is Consors Intelligence a public or private company?
Consors Intelligence is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Consors Intelligence founded?
Consors Intelligence was founded in 2011. It employs 11 to 50 people.
Where is Consors Intelligence based?
Consors Intelligence is headquartered in Paris, France, in the Europe region.
How does Consors Intelligence make money?
Three revenue lines are on record. Due Diligence Services are the primary driver. The others are risk Management Consulting and training Services.
Who are Consors Intelligence's main competitors?
Direct peers on record are Kroll, Control Risks, S-RM and Hakluyt. Broad incumbents are Deloitte Forensic, Pinkerton, FTI Consulting, EY-Parthenon / EY Forensic and KPMG Forensic. CEIS is listed as a regional player.
Does Consors Intelligence have an API?
No public API is recorded for Consors Intelligence.
What industry is Consors Intelligence in?
Consors Intelligence's product category is Economic Intelligence & Risk Management Consulting. Its primary akta.pro industry code is BPAKADAL, Fraud Risk & Financial Crime Controls Advisory, with a secondary code of BPAIAHAD, Intelligence (Strategic, Tactical & Technical). Its NAICS code is 54169.