Sirenic

French company search and company lookup by name or SIREN in the official French company registry (INSEE Sirene / INPI RNE open data). Name search returns the top 10 matches with identity, SIREN, NAF code, city and active/ceased status, plus a score_confiance (0-1 match confidence) that helps disambiguate homonyms. The entry point to official data and company data on France: resolve a trading name to its SIREN identifier before pulling the full company profile, filings or financials.

Full French company profile by SIREN: official company data from the French company registry (INSEE Sirene / INPI RNE). One lookup returns legal name, legal form, head office, NAF code, workforce bracket, creation date, active or ceased status, officers with name and role, collective agreement, the intra-EU VAT number and, for LEI holders, the GLEIF level-2 group (groupe_lei: consolidating parents or declared reason for none). The core KYB building block for verifying a French counterparty.

All establishments (SIRET) of a French company: the complete list of business locations registered under one SIREN, official data from the French company registry (INSEE Sirene), head office and branches alike, each with its address and open or closed status. Use it to map the branches and addresses of a company across France, or to check whether a given SIRET is still open. The SIREN identifies the legal entity; the SIRET identifies each of its establishments.

Legal alerts for a French company from BODACC, the official French gazette of legal notices: insolvency proceedings (procedures collectives) and related court filings, deregistrations and business sales, grouped and most recent first. Check whether a French company is subject to collective proceedings before you contract — a due diligence, KYB and compliance signal for supplier onboarding and risk monitoring, drawn from official registry data.

Commercial-court decisions linked to a French company (SIREN), from the Cour de cassation open data (Judilibre): counts, closed-list nature (insolvency judgment, order to pay, summary proceedings, expert appraisal, other dispute), the company's role, the other companies involved (SIREN only) and the official link to each decision. No text, no individual's name, no amount. Partial, measured coverage (about 62% of decisions carry a usable identifier): no result never means no litigation.

Company-level collective agreements of a French company published on Légifrance (ACCO fund, mandatory since 2017-09-01): title, nature (accord, avenant), DILA themes (pay, working time, telework, gender equality, profit-sharing...), signature, effect and end dates, collective-agreement code (IDCC) checked against Sirene, signatory unions and the official link. Metadata only, never the text nor a person's name. Searched by filing SIRET (up to 25 establishments), cached 24h.

Ownership and share capital of a French company, AI-extracted from the latest PUBLIC articles of association filed at the INPI: share capital, legal form, shareholders (CORPORATE holders named with role and %; natural persons COUNTED with their %, never named (GDPR) since 2026-09-19), notable clauses, confidence, source document. From public filed deeds, NOT a beneficial-ownership register (RBE) nor a beneficial-owner identification. Cached; 90 days at most when natural persons are counted.

Company changes monitoring for a French company: the new official BODACC gazette announcements published SINCE a given date (?depuis=YYYY-MM-DD) — the poll endpoint for watchlist and portfolio surveillance. Returns the new announcements (insolvency, deregistration, sales, filings, changes) in reverse-chronological order. Note: detects new BODACC publications, not field-level edits of the Sirene/RNE profile (the monthly stock keeps no history).

What changed at a French company since a date (?depuis=YYYY-MM-DD), every official block in one call: BODACC notices (insolvency, sales, accounts filings with their figures), commercial-court decisions, public contracts (DECP, TED), establishments, cessation, licences, dated sanctions listings, trademarks and patents, RGE, lobbying register. Dated at publication, event date alongside; verdict nouveautes, rien_de_nouveau or lecture_incomplete; 100 most recent.

Intellectual property portfolio of a French company from official INPI open data: patents, trademarks and designs — counts plus items with number, title/label, status, ISO dates (trademark filing/registration/expiry, patent publication) and classification (Nice/CIB/Locarno). Designs: one line per filing. An R&D / brand-value signal for due diligence. Trademarks and designs are most-recent-first; patents are NOT sorted upstream (liste_ordre). Inventor names are never returned.

Financials of a French company (annual accounts filed at INPI, Banque de France ratios): revenue, EBITDA, net income, debt, financial autonomy, ONE row per fiscal year, each graded (qualite: exploitable / a_verifier / non_exploitable, anomalies, doubtful fields); source rows set aside are served in exercices_ecartes with their reason. Consolidated accounts are served apart and graded the same way. Includes INPI-keyed tax-form line items (up to 20 balance sheets) and a perimetre_comptable block.

European public procurement awards won by a French company, from TED (Tenders Electronic Daily, EU Publications Office), government contracts and tenders: buyer, country, subject, notice-level amount, CPV codes, official notice link, co-winners proven legal persons (others counted, unnamed). Matching by SIREN/SIRET only, spaced variants included. Coverage: eForms award notices since 2023-10-25, above EU thresholds; ~57% carry a usable national identifier: an empty list is not proof of absence.

EU research and innovation funding received by a French company, from CORDIS (European Commission): every Horizon 2020 (2014-2020) and Horizon Europe (2021-2027) project the company appears in — role (coordinator, participant, associated partner, third party), EU contribution, total cost, dates, project status and official CORDIS link — with totals. Matched by the VAT number CORDIS publishes (about 90% of French participations): zero is a non-conclusive absence. Facts, never a score.

Government contracts won by a French company, from the official DECP open data: buyers, dates, procedures, estimated end date, lot number, joint holders, CCAG, price type, advance, amendments, declared subcontracting. Each amount is per contract or LOT, excl. VAT, over its full duration, flagged firm price or ENVELOPE (call-offs, framework ceiling — 43% of rows). Totals as two bounds: raw, and deduplicated when one award is published twice. Awarded contracts, not open calls.

Upcoming French public-contract EXPIRATIONS, the predictive layer over DECP open data: contracts whose estimated end date falls inside your window (fenetre_mois, 1-24 months), filterable by CPV prefix (cpv=45) and department, with buyer, incumbent holders, lot number, declared subcontracting, and amounts flagged firm price or ENVELOPE (call-offs, subsequent contracts, tranches, framework ceiling). Anticipation BEFORE publication. 50 per page.

Procurement profile of a French public buyer (SIRET): contract counts and amounts, activity by year, top CPV segments, incumbent suppliers ranked with their contracts expiring within 18 months, framework-agreement share, average bids received per tender (competitive intensity) and median data-publication delay: the buying habits a bidder wants before a sourcing meeting. From DECP open data.

Who wins French public contracts on the SAME CPV segments as a given company (SIREN): top rival contractors over the last 3 years, with contract counts, total amounts and shared segments. Competitive intelligence for public-procurement bidding, from DECP open data. The company's own top-5 CPV segments (last 5 years) define the comparison scope.

Company health check for a French company: a bilingual risk read-out — verdict, strengths, warning signs, activity trend and confidence level — from official data only (identity, BODACC alerts, filed financials, sanctions screening). A model fills a closed evaluation grid; every figure, date and sentence is assembled by Sirenic, and guards overrule it when the accounts disagree. Entities filing no accounts get an explicit no-conclusion verdict. For KYB and due diligence. Cached 7 days.

Batch KYB and bulk company lookup for 2 to 100 French companies in one call (comma-separated sirens): full KYB files with commercial-court decisions (Judilibre) and per-block provenance (official register, as-of date), for due diligence and compliance; or vue=synthese, one line per SIREN for a supplier list. Billed $0.105 per company (30% off the $0.15 unit price), quoted from the SIREN count. A SIREN with no diffusible company is returned as trouve=false and billed as one lookup.

Company comparison: compare 2 to 5 French companies side by side in one call on official company data — identity, deterministic default-risk score, latest filed accounts (statutory scope) and BODACC insolvency alerts. Benchmarking for supplier selection and vendor shortlist: per-axis rankings, never an overall winner, plus a comparabilite block that flags NOT comparable companies (different sectors, sizes, a holding in the batch). Billed PER COMPANY: signed quote = $0.12 x number of SIREN.

Batch identity for French customer/CRM lists: 2 to 300 lines per call, each a SIREN, SIRET, French VAT number or name|postcode, in file order. Per line: resolution (resolu, a_confirmer with up to 5 ranked candidates, introuvable, siren_invalide, siren_inconnu, non_diffusible), SIREN, head-office SIRET, status, cessation date, address, VAT checked live on VIES (indisponible or budget_vies_epuise, never a false invalide), duplicates flagged. Typed names never echoed. $0.003 per line, up to $0.90.

Company lookup KYB: Know Your Business verification of a French company in one call, official company data for due diligence, compliance and customer onboarding: identity, officers, BODACC legal alerts (insolvency, deregistration), commercial-court decisions (Judilibre), filed financials, sanctions screening of the company and each officer against the 6 official lists, computed VAT number and a completeness score. Per-block provenance: every block states its official register and as-of date.

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

French financial regulator alerts and scam check against the official AMF blacklist: screen a name for unauthorized investment websites, scams and AMF impersonation, and look up PSAN crypto provider registrations and licensed asset management companies (SGP) by name or SIREN. A compliance screening of the regulator blacklists for agents vetting French counterparties in crypto and asset management. Official AMF open data (Licence Ouverte 2.0), refreshed daily.

Industrial risk and environment profile of a French company from the official ICPE register (Géorisques/DGPR): classified facilities with Seveso status (upper/lower tier), authorisation regime, activity state, IED flag, nomenclature rubrics and a risk synthesis per SIREN — an ESG and environmental compliance signal on hazardous sites operated by the company. A company with no classified facility returns level aucun (still 200) — the clean answer is the signal.

Regulatory authorisation and licences held by a French company, by SIREN: payment institution, e-money institution, account-information provider, payment agent or exempt entity from the EBA PSD2 register (daily), insurance undertaking from EIOPA, telecom operator (electronic-communications operator, ARCEP). Returns authorisation dates, licensed PSD2 services, EEA passporting and withdrawals — a compliance check across three official registers. Not authorised is a paid answer too (200).

Official profile of a French association (loi 1901) by RNA number (W + 9), from the RNA register (Ministry of the Interior, monthly): title, purpose and Waldec codes, nature, grouping, position (active/dissolved/deleted), creation, declaration, JO publication and dissolution dates, registered office, website, RUP number as declared, prefecture, and the SIREN when Sirene confirms it (categorie juridique 92xx). Covers associations WITHOUT a SIREN. No officer data. Excludes Alsace-Moselle.

Search French associations (loi 1901) by name in the Répertoire national des associations (RNA, Ministry of the Interior): trigram similarity on the normalised title, optional postal-code, department and position filters (active, dissoute, supprimee), top 20 with score_confiance and the RNA number to use on /v1/association/{rna}. Associations with AND without a SIREN; the legacy file (no declaration since 2009) is flagged fichier_source: import. Excludes Alsace-Moselle (local law).

Official Journal notices of a French association (JOAFE, DILA) by RNA number: creations, modifications (title, purpose, registered office), dissolutions, corrections — the association equivalent of BODACC notices, most recent first, with issue date, declaration date and prefecture, purpose themes and the PDF file name. Carries `couverture` (first and last loaded issue): no notice inside that window is a fact, not a gap. Weekly issue, loaded every Tuesday.

Lobbying and influence profile of a French company from the official HATVP register of interest representatives — a transparency, governance and ESG due diligence signal: registration status, category, lobbying-expense brackets per fiscal year, staff count, recent subjects with intervention domains and action types, clients (for consulting firms), affiliations, declaration defaults and deregistrations. Organisation-level only — no personal data. Not registered is a meaningful answer (still 200).

Hiring signals for a French company, derived on demand from France Travail data (snapshot under 24 h, nothing stored): actively-hiring yes/no/unprovable, active-postings count (SIREN-keyed employer page when available, else strict name matching over known locations), top ROME occupation families, contract-type mix, share of postings displaying a pay amount - plus the Egapro gender-equality index and the INSEE workforce bracket. Aggregated signals only, never posting texts or recruiter contacts.

EU financial authorisations in five official registers, by name or LEI: ESMA Registers (MiFID entities, EU/EEA: status, authority, dates), the ECB list of supervised entities (banking union: significant banks under direct ECB supervision, less significant under national authorities, group, monthly changes), ESMA benchmark administrators and money market funds (fund, manager, status), EIOPA pension institutions (IORP). One integration for the single market; data free at the sources.

Monitoring for France: a 30, 90 or 365-day watchlist (?duree=) for KYB & compliance alerts, checked DAILY against official sources; Ed25519-signed webhook and/or e-mail digest, always pollable. Companies (SIREN): BODACC, status, officers, sanctions/AMF blacklist, PSAN/SGP, Seveso, commercial-court decisions, FR/EU procurement awards. Directors (dirigeant:Name): new/ended offices. Associations (RNA W…): JOAFE notices. Per target (1-100) x duration: $0.05 / $0.135 / $0.50. No account, no refund.

Reverse search for company directors and officers in France: a people search by surname (?nom=) that lists the French companies where a person of that name holds or held an office, with each company SIREN, name and the person role — network mapping and due diligence on directors. Person data is limited to surname, first names, role and birth YEAR (French GDPR/INPI rules). Results are indicative: homonyms are not disambiguated and very common names are capped.

French B2B prospecting and lead generation over the full official French company registry: build targeted company lists with multi-criteria filters: NAF/APE activity code, departement or postal-code prefix, legal form, workforce bracket, company age, active RGE environmental certification, gender-equality index. Returns 100 active companies per page; each page is one payment. Combine filters to narrow a market segment into fresh, registry-grade company lists for France.

Count French companies matching free cross-criteria on a pre-joined table of the official registries: geography (departement, region, postal-code prefix), NAF activity, legal form, workforce, age, last filed accounts (revenue, net income, margins, ratios, trends, cash items) and public signals (RGE, equality index, ICPE/Seveso, public contracts, authorisations). Active legal persons by default. Returns the exact count and each source's date: size a market before listing it.

List French companies matching free cross-criteria on a pre-joined table of the official registries (the same criteria as the count route): geography, NAF activity, legal form, workforce, age, last filed accounts, public signals. Active legal persons by default. 100 companies per page, sorted on identite.siren, finances.date_cloture, finances.ca, finances.resultat_net, finances.bfr_sur_ca, with the exact total and the cut stated; each page is one payment.

French company intelligence report for due diligence — ONE call, all blocks cross-referenced: identity, officers with OTHER public offices (network map), financials with multi-year trends, sector benchmarks, failure-risk score, BODACC, sanctions, FR/EU procurement, IP, Seveso/ICPE, AMF, lobbying, Egapro, establishments, INPI filings, live VIES. Closed-list risk signals, rule-based verdict, figures-first executive summary. Ed25519-signed report, provenance per block (official register + as-of).

PDF report on a French company, on demand — the shareable due diligence dossier: the full KYB file (identity, officers, BODACC legal alerts, filed financials, sanctions screening, completeness score) laid out as an A4 document, including the AI health summary when one is cached. One paid call returns the finished company report as a PDF, ready to attach to a compliance or due diligence dossier. Response is application/pdf.

Name search, European registers. Local copies, all searched without pays: Belgium, Croatia, Cyprus, Estonia, Ireland, Latvia, Lithuania, Norway, Romania, Sweden, Spain (BORME); live only with pays set: Czechia, Finland, Slovakia, Switzerland; Poland through GLEIF; DK/UK if enabled; +GLEIF. Top 10, score_confiance. BE, CH, CZ, DK, EE, HR, LT, LV, NO, RO, SE, SK: legal persons only (no FIE, ENK, IK), nor ES sole traders; no GLEIF sole proprietor or CH branch (ecartes; ecartes_non_mesures (NO)).

Official Belgian company registry lookup (KBO/BCE, Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen). Query: /v1/eu/entreprise/BE/0403199702 (10-digit number, dots optional). Returns legal name, legal form, normalized status, incorporation date, registered office, NACEBEL activities (French labels), establishment units, VAT, LEI and register link. Legal persons only: an entity without legal form or of a form without legal personality returns 404, not billed.

Swiss commercial-register publications (SOGC/SHAB, SECO, live, since 2018) with the UID: entries, changes, deletions; date, number, canton, office, company as published (name, UID, seat, form, purpose, capital, address without c/o), closed-list change flags; free text withheld (persons); sole-proprietorship publications omitted (ecartes). Unbilled 404 like the profile: sole proprietorship, undecided form, branch without served head office. Query: /v1/eu/entreprise/CH/CHE-102.732.681/evenements.

Swiss bankruptcy publications from the SOGC/SHAB (SECO API, live, since 2021) whose debtor is the company (never a natural person): preliminary notice, bankruptcy, suspension, claims schedule, distribution, closing, revocation, foreign recognition; dates, deadlines, office, canton, labels; aucune_procedure bounded by the archive. 404, not billed, like the profile: sole proprietorship, undecided form, branch without served head office. Query: /v1/eu/entreprise/CH/CHE-138.657.350/insolvabilite.

Official Swiss company registry lookup (Zefix). Query: /v1/eu/entreprise/CH/CHE-107.480.920 (UID, dots optional). Returns legal name, legal form, normalized status, registered office, cantonal register link, live from Zefix. 404, not billed: a Swiss sole proprietorship (Einzelunternehmen), a branch whose head office is not served, an undecided form. Same unified schema as every Sirenic European profile.

Official Norwegian company registry lookup (Brønnøysundregistrene, Enhetsregisteret, BRREG open data, NLOD). Query: /v1/eu/entreprise/NO/923609016 (9-digit organisasjonsnummer). Returns legal name, legal form, status, incorporation date, registered office, VAT/MVA and LEI. Legal persons only: a sole proprietorship (ENK), an estate (KBO, BO) or a form not recognised as a legal person returns 404, not billed. Same unified JSON schema as every Sirenic European profile.

Official Czech company registry lookup (ARES, register of economic subjects, Ministry of Finance of Czechia). Query: /v1/eu/entreprise/CZ/45274649 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date, registered office and the DIČ (DIC) VAT number, live from ARES. Legal persons only: a sole trader's IČO or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Official Slovak company registry lookup (RPO, Register právnických osôb, Statistical Office SR, CC-BY). Query: /v1/eu/entreprise/SK/35763469 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date and registered office, live. Legal persons only: a sole trader's IČO or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Finnish trade-register notices from the PRH open data (CC BY 4.0, live, 24 h cache): every notice since late 2014: date, type (formation, change, annual accounts, rectification, merger) and its entry codes (board, representation, capital, auditors, articles, bankruptcy, liquidation, removal, merger…) with PRH labels in EN/FI/SV and a closed family; register memberships (trade, VAT, prepayment, employer). A foreign trader's branch or a form off the YRMU codebook: 404, not billed.

Official Finnish company registry lookup (PRH / YTJ, Finnish Patent and Registration Office Business Information System, CC-BY). Query: /v1/eu/entreprise/FI/0112038-9 (Business ID / Y-tunnus). Returns legal name, legal form, normalized status, registered office and the FI VAT number, live from the PRH open data API. A foreign trader's branch or a form outside the YRMU codebook returns 404, not billed. Unified JSON schema.

Official Polish company registry lookup (KRS, Krajowy Rejestr Sądowy, National Court Register). Query: /v1/eu/entreprise/PL/0000006865 (10-digit KRS number). Returns legal name, legal form, status, incorporation date and registered office, live from KRS (officers anonymized at source). Status reads the extract (proceedings: bankruptcy, liquidation, restructuring, suspension; strike-off). A foreign entrepreneur or its branch, a professional partnership or a form off the list: 404, not billed.

Official Estonian company registry lookup (e-Business Register / Äriregister of Estonia). Query: /v1/eu/entreprise/EE/10060701 (8-digit registrikood). Returns legal name, legal form, normalized status, incorporation date and registered office, from Estonia's official e-Business Register. Legal persons only: a sole proprietorship (FIE) or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Official Latvian company registry lookup (Uzņēmumu reģistrs / Uznemumu registrs, the Register of Enterprises of Latvia). Query: /v1/eu/entreprise/LV/40003245752 (11-digit registration number). Returns legal name, legal form, normalized status, incorporation date and registered office. Legal persons only: an individual merchant (IK) or enterprise, or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Official Croatian company registry lookup (Sudski registar, court register, daily open-API snapshot). Query: /v1/eu/entreprise/HR/92803032010 (11-digit OIB; 8- or 9-digit MBS accepted). Returns identity (name, short name, form, seat, VAT id HR+OIB, founding date), status with the running procedure, court, capital, main activity (NKD), published e-mails, LEI group and EU funding blocks. Legal persons only: a sole trader (t.p.) or undecided form returns 404, not billed.

Croatian company insolvency status (Sudski registar, daily snapshot): running procedure (stečaj bankruptcy, liquidation, pre-bankruptcy stages, estates) and published court decisions by court, case reference and date, never their text. aucune_procedure is measured on the complete snapshot. A sole trader (t.p.) or undecided form: 404, not billed. Attribution to the Ministry of Justice required.

Croatian court-register entries (Sudski registar, daily snapshot): every typed entry (108 types: founding act, statute, legal form, capital, mergers, divisions, enterprise contracts, dissolution grounds, court decisions), in register order. Text served only for a closed list of types without natural persons (texte_retenu otherwise); decisions by court, reference, date. Sole trader (t.p.) or undecided form: 404, not billed.

Croatian annual-accounts filings (Sudski registar, daily snapshot): every filing per financial year, type (GFI-POD report, inactivity or correction statement), consolidated or not, period, filing date, newest first. Metadata only, never the document; aucun_depot is measured. Sole trader (t.p.) or undecided form: 404, not billed. Attribution to the Ministry of Justice required.

Lithuanian company registry lookup (Juridinių asmenų registras, daily data.gov.lt snapshot, CC BY 4.0). Query: /v1/eu/entreprise/LT/304500803. Identity as published (partnerships anonymised by the register, flagged), legal form, one of 31 dated register statuses, registration and removal dates, VAT, address, plus registre_lt (capital, taxpayer type, VAT dates, filing compliance, shareholder headcounts), fiscalite_lt (tax arrears, taxes paid). Individual enterprise (IĮ): 404, not billed.

Lithuanian company annual accounts: balance sheets and P&L filed at the Juridinių asmenų registras (open data, CC BY 4.0, 2015+). Query: /v1/eu/entreprise/LT/304500803/comptes. Every filed year in one call: non-current, current and total assets, equity, liabilities, tangible fixed assets, revenue, income, profit before tax, net profit, in EUR as published; filing template, standard and date. Structured filings only. Null = not published, never zero. Legal persons only (IĮ: 404, not billed).

Lithuanian company insolvency, two official sources (data.gov.lt, CC BY 4.0, daily snapshot): legal status at the JAR (31 closed codes: bankruptcy, liquidation, restructuring, removed…) and AVNT case files since 2020: bankruptcies (court, initiator, opening, liquidation, termination, closing and removal dates, simplified procedure, intentional-bankruptcy ruling), restructurings (plan, end), intentional bankruptcies. aucune_procedure: measured on both. Legal persons only (IĮ: 404, not billed).

Official Irish company registry lookup (Companies Registration Office, CRO Open Data, complete daily snapshot, CC BY 4.0). CRO number, 1-7 digits, e.g. 600161. Common identity (name, type, status, incorporation, registered office with Eircode) plus the CRO block: 33 status codes in closed families (normal, dissolved, liquidation, examinership…), 45 type codes, annual-return dates, last accounts, NACE, 2022-2024 filings index. 404 without charge if absent or of unknown type.

Irish company insolvency status from the CRO register (open data, CC BY 4.0, daily snapshot): procedure derived from the published status (liquidation, liquidation stayed, examinership, administration) with its date; strike-off and dissolution reported separately. `aucune_procedure` is measured on the complete snapshot; the CRO publishes neither liquidator nor court orders. 404 without charge if unknown or of unknown type.

Official Cypriot company registry lookup (Registrar of Companies, DRCOR — monthly open-data snapshot on data.gov.cy, CC BY 4.0). Query: /v1/eu/entreprise/CY/HE165 (number with its HE or AE prefix; business names, partnerships and BN are not legal persons and are not served). Current name, type and sub-type, one of 12 dated register statuses (registered, struck off, liquidation, receivership…), registration date, registered office, plus registre_cy (status family, mandates count).

Cypriot company officers from the DRCOR open data (data.gov.cy, CC BY 4.0, monthly national snapshot): every mandate published for the company — directors, alternate directors, company secretaries, assistant and deputy secretaries, authorised persons of overseas companies — with the register's Greek role label and a closed-list family. Name and role only: the source publishes no birth date, address, nationality or appointment date. Legal persons only (HE, AE).

Official Romanian company registry lookup (ONRC, Registrul Comerțului — monthly open-data snapshot on data.gov.ro, CC BY 4.0). Query: /v1/eu/entreprise/RO/412052 (CUI / fiscal code, RO prefix accepted). Current name, legal form, every registration code of the company (re-registrations kept), the register's status codes in closed families (in operation, struck off, insolvency, bankruptcy, liquidation, dissolution, suspension, alerts), registered office, plus registre_ro. Legal persons only.

Romanian company legal representatives from the ONRC open data (data.gov.ro, CC BY 4.0, monthly snapshot): every mandate published — administrators, permanent representatives of corporate administrators, general director, supervisory board, directorate, liquidators, judicial administrators — with the register's Romanian label, a closed-list family and the nature (person or entity). Name and role only: birth date and domicile published by the source are never stored. Legal persons only (CUI).

Romanian company insolvency from the ONRC register (data.gov.ro, CC BY 4.0, monthly): the status codes of the bankruptcy, insolvency (Laws 85/2014 and 85/2006, judicial reorganisation, recovery), liquidation and dissolution families with their Romanian labels, plus the published practitioners (judicial liquidator or administrator, special administrator, liquidator). aucune_procedure measured on the complete snapshot. Query: /v1/eu/entreprise/RO/29023037/insolvabilite. Legal persons only.

Romanian company annual accounts from the Ministry of Finance open data (data.gov.ro, CC BY 4.0, financial years 2019-2024), every published year in one call: balance sheet (fixed and current assets, inventories, receivables, cash, liabilities, provisions, equity, paid-up capital), income statement (net turnover, total income and expenses, gross and net result), average headcount, CAEN Rev. 2 class, filing format (abridged or full). RON as published; null = not published. Legal persons only.

Public-procurement record of a Portuguese company from IMPIC's Portal BASE (weekly open-data files on dados.gov.pt, public domain; every public contract since 2012): contracts WON by NIPC — buyer, subject, procedure, CPV, lots, contract, base and final prices in EUR, dates, duration, framework agreement, closure, bidder count, contract modifications — contracts ISSUED as a buyer and notices in the Diário da República; newest first, capped at 100. Winners without a published NIF are never named.

Public-procurement record of a Polish company from the Biuletyn Zamówień Publicznych (e-Zamówienia public API, UZP, CC0; national below-EU-threshold notices since 2021): contracts WON matched by legal-person NIP — buyer (name, NIP), subject, CPV, part, outcome, tenders received, awarded price and contract value in PLN, contract date, enterprise size — and notices ISSUED as a buyer; newest first, capped at 100. Winners served only when proven legal persons (legal form or KRS); sole traders never.

Public procurement of a Spanish company from the Plataforma de Contratación del Sector Público (Ministry of Finance CODICE feeds: hosted profiles and regional platforms since 2012, minor contracts since 2018): contracts WON by legal-person NIF (buyer name and DIR3, subject, CPV, lot, result, award date, EUR amounts, bids, SME flag) and notices ISSUED as a buyer; minor contracts in their own lists; newest 100 per list. Never a natural-person winner. Reuse under the ministry's conditions.

Spanish company acts from the BORME gazette (Registro Mercantil, section A) by hoja registral, the register key (e.g. VI-23141): incorporations, officer appointments and dismissals (role + name), capital changes, mergers, dissolutions, insolvency. Daily since 2009, newest first (100 max + total). DNI/NIE and natural-person sole-shareholder names redacted; a sole trader's hoja (empresario individual): 404, not billed. Basado en datos de la Agencia Estatal Boletin Oficial del Estado (boe.es).

UK company officers live from Companies House, the official UK company registry, by company number (e.g. GB/00102498): active directors and secretaries with role, appointment date, nationality, occupation, country of residence and month+year of birth only — never a correspondence address (GDPR minimisation). Resigned-officer count included. Built for KYB and due diligence on director appointments and governance. Contains public sector information licensed under the Open Government Licence v3.0.

UK persons with significant control (PSC register) live from Companies House, for KYB and group-structure checks: LEGAL-ENTITY controllers only (corporate entities, legal persons) with natures of control (ownership/voting bands), notification dates and register identification, plus official PSC statements. Natural-person controllers are COUNTED, never named (GDPR, CJEU C-798/24, since 2026-09-19). Ceased PSCs excluded by default (inclure_cesses=true adds them).

UK company insolvency record, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses; one under an objection is left out, counted in praticiens_omis). A company with NO recorded case returns an explicit positive answer (200, aucune_procedure): the register is authoritative. Open Government Licence v3.0 (Companies House).

Public-procurement record of a UK company from Find a Tender (above-threshold notices since 2021) and Contracts Finder (below-threshold since 2023), Cabinet Office OCDS feeds under OGL v3: contracts WON matched by company number — buyer, subject, contract value in GBP, award and signature dates, period, status, official notice link — and notices ISSUED as a buyer, newest first, with totals. Only half of suppliers carry a company number: zero is a non-conclusive absence. Facts, never a score.

UK company insolvency notices from The Gazette, the official journal (London, Edinburgh, Belfast; OGL v3.0), collected daily from the corporate insolvency feed (category 24): winding-up resolutions and petitions, appointment of liquidators and administrators, winding-up orders, creditors' notices, dividends — official notice code, closed-list type, date and link. What Companies House does not give. A known company with no notice gets an explicit bounded answer. No personal data.

Latvian company annual accounts: official VID filings, Uzņēmumu reģistrs open data (CC0, daily). Query: /v1/eu/entreprise/LV/40003032065/comptes. EVERY filed fiscal year in one call: balance sheet, P&L (revenue, net income), cash flow when filed, employees, as published (EUR, LVL before 2014; statutory and consolidated kept apart). Null = not published, never zero. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Latvian company insolvency record from the Uzņēmumu reģistrs open data (CC0, daily photo since 2008): insolvency and legal protection proceedings with start/end dates, resolution, court and case number. A registered company with NO proceeding gets an explicit positive answer (aucune_procedure: true): the register is authoritative. 11-digit number. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Latvian company officers and directors from the official Uzņēmumu reģistrs open data (CC0, daily): board members, chairs, liquidators and other representatives with name, role, governing body, representation rights and registration date; corporate officers carry their own number. For KYB. GDPR: never the Latvian personal code, birth month+year only when published. 11-digit number. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Latvian company legal events from the official Uzņēmumu reģistrs open data (CC0, daily photo): liquidations and terminations (incl. by court or VID), mergers, acquisitions, divisions and transformations with the other company's number, VID suspensions, securing measures with the registering institution. Closed-list types plus source code and wording; a known company with no event gets aucun_evenement: true. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Public-procurement record of a Latvian company from the IUB (Iepirkumu uzraudzības birojs) daily open-data notices (CC0, e-forms since 2023-10-25): contracts WON (buyer, subject, CPV, contract reference, value in EUR, dates, status) and notices ISSUED as a buyer, newest first, with totals. About 3% of Latvian winners are published with no identifier: zero is a non-conclusive absence. Facts, not a score. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Latvian company members and shareholders from the official Uzņēmumu reģistrs open data (CC0, daily): SIA members and AS registered shareholders with shares, nominal value and currency as published (LVL before 2014), votes, share of nominal capital, start date. Corporate holders named with their number; natural persons (IK included) COUNTED, never named; dematerialised shares show the depository only. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Estonian company annual accounts: key figures from the e-Business Register open data (RIK, CC BY 4.0, refreshed monthly). Query: /v1/eu/entreprise/EE/10003666/comptes. EVERY published year since 2019 in one call: balance sheet (assets, equity, liabilities), revenue, employee expense, depreciation, operating and net profit, average FTE headcount, in EUR as published. Statutory and consolidated kept apart. Null = not published, never zero. Sole proprietorship (FIE): 404, not billed.

Estonian registry rulings (määrused): early warning from the e-Business Register open data (RIK, CC BY 4.0, daily national photo): entries, remedy orders, striking-off/dissolution WARNINGS, annual-report fines, dated. alerte flags a CLOSED type list (rest in types_non_qualifies); nombre_alertes excludes only rulings explicitly resolved (etat_code=L), every other state still counts. A still-registered entity with no ruling gets a dated positive answer. Legal persons only (FIE: 404, not billed).

Estonian company officers from the official e-Business Register open data (RIK, CC BY 4.0, daily national photo): management board, procurators, liquidators, bankruptcy trustees, partners, contact persons, plus off-card supervisory board, auditors and audit firms — closed-list organe/role with the register's codes, registration date, representation rules. GDPR: first name, last name and role only, never the published identifier hash or birth date. Legal persons only. 8-digit registrikood.

Estonian company members and shareholders from the official e-Business Register share register (RIK, CC BY 4.0, daily photo): holding percentage, nominal value and currency as published, ownership type, registration date; AS shareholders and founders recorded off-card; share pledges; capital. Corporate holders are named with their registrikood or foreign code and country; natural persons are COUNTED, never named (GDPR). Group links for KYB. Legal persons only. 8-digit registrikood.

Swedish company annual accounts decoded from the iXBRL filings Bolagsverket publishes for free (EU high-value datasets since 3 Feb 2025). Query: /v1/eu/entreprise/SE/5560401977/comptes (10-digit organisationsnummer). EVERY digitally filed fiscal year: revenue, operating and net result, balance sheet (total assets, equity, debts), average employees and prior-year column as filed. Digital filing is optional in Sweden (~63% of reports): absence never means no accounts. Legal persons only.

Swedish company registry events from Bolagsverket's official weekly national file (free EU high-value dataset), credit risk signals: incorporation, ONGOING bankruptcy (konkurs), liquidation, company reconstruction, composition proceedings, merger or division, and deregistration with coded reason and date. Query: /v1/eu/entreprise/SE/5560012402/evenements (10-digit organisationsnummer). A registered company with no proceeding gets an explicit positive answer. Legal persons only.

Official Swedish company registry lookup (Bolagsverket, Swedish Companies Registration Office). Query: /v1/eu/entreprise/SE/5560012402 (10-digit organisationsnummer). Returns legal name, legal form, normalized status, registration date and registered office, from Bolagsverket's official weekly national file, free under the EU high-value datasets regulation. Unified JSON schema. Legal persons only: a sole proprietorship (enskild näringsverksamhet) or an undecided form returns 404, not billed.

Czech company insolvency from ISIR, the official insolvency register of Czechia, since 2008. Query: /v1/eu/entreprise/CZ/45274649/insolvabilite (8-digit IČO). Every proceeding — bankruptcy (konkurs), reorganisation (reorganizace): case number, court, status, dates, its 100 most recent events with document links. Publication is compulsory by law: no proceeding is an explicit positive answer. LEGAL PERSONS ONLY: a natural person's IČO (sole trader — most Czech IČOs) is refused, never cleared.

Polish company registry EVENTS from the official KRS daily bulletin (Ministry of Justice) — company monitoring for Poland. Query: /v1/eu/entreprise/PL/0000006865/evenements (KRS number). Liquidation, bankruptcy, restructuring, mergers, suspension/resumption, dissolution, tax arrears, enforcement, accounts filings, name/seat/capital changes, strike-off — each typed from a CLOSED list, dated, traced to its section, in a gap-free window. GDPR by design: no officer, no PESEL, no register free text.

European company profile by country and national ID, one JSON schema (identity, legal form, status, seat, VAT, LEI, register link, groupe_lei: GLEIF level-2 group). Registers from local copies: Belgium (KBO, NACEBEL + establishments), Croatia, Cyprus, Estonia, Ireland, Latvia, Lithuania, Norway, Romania, Sweden; live: Czechia, Finland, Poland, Slovakia, Switzerland; DK, UK if enabled; elsewhere via GLEIF (a natural-person or ambiguous-form LEI: 404, not billed), under the LEI's own country.

European supplier and invoice verification for e-invoicing compliance in Belgium (mandate since 1 Jan 2026) and Poland (KSeF): registry identity, VIES VAT check, Peppol reachability (BE), IBAN form + key, bank and, in Poland, the official White List: is the IBAN DECLARED by the taxpayer? Paying an undeclared account over 15,000 PLN costs the VAT deduction and joint liability. Natural person or doubtful form (BE, PL): no name or address (ecartes). Deterministic verdict, closed-list reasons.

EU public procurement awards won by a company from Latvia, Lithuania, Norway, Belgium, Denmark, Finland, Sweden, Czechia, Slovakia or Estonia, from TED, matched by NATIONAL ID in each form: buyer, country, subject, notice-level amount, CPV, link, co-winners proven legal persons (others counted). 40-94% of award notices carry a readable winner ID: zero is non-conclusive. BE, CZ, DK, EE, LT, LV, NO, SE, SK: legal persons only, else 404, not billed. Also FI off-list forms. Live TED, cache 24 h.

Director transactions and insider transactions at Belgian and German listed companies — managers transactions (directors' dealings) under MAR Article 19, as notified to the FSMA and BaFin: are the company's managers buying or selling? Issuer-level aggregate over a rolling 12 months — counts, gross buy and sell amounts, net flow, breakdown by declarer category, and the underlying notifications. BE: 10-digit enterprise number. DE: LEI or ISIN. No individual is ever named.

Norwegian company annual accounts from the official Regnskapsregisteret (Brreg, NLOD 2.0). Query: /v1/eu/entreprise/NO/923609016/comptes. Latest filed year live plus earlier years kept since 2026-07: balance sheet (assets, equity, debts), P&L (operating and net result) in the filing currency (can be USD). Banks and insurers not served by the source. Legal persons only: a sole proprietorship (ENK), registered individual (PERS, TVAM), estate (KBO, BO) or unrecognised form returns 404, not billed.

Norwegian company legal events from the official Enhetsregisteret (Brreg, NLOD 2.0) for insolvency and credit risk monitoring: bankruptcy (konkurs, with the registered date), voluntary or compulsory liquidation, and strike-off, plus current flags checked live. 9-digit organisasjonsnummer. A live-verified company with no flag gets an explicit positive answer. Coarser than France's BODACC: no ruling text, no court; undated events carry an upper-bound date. Legal persons only, never individuals.

Norwegian company officers and board from the official Enhetsregisteret (Brønnøysundregistrene, NLOD 2.0), refreshed daily from the national roles bulk: general manager, board chair, members and deputies, auditor and accountant with their own orgnr, fully liable partners, Norwegian representative; current mandates by default, past ones on request. Closed-list roles with the register's code and wording. GDPR: name and role only, never the published birth date. Legal persons only. 9-digit orgnr.

Norwegian company local units (underenheter, like SIRET establishments) from the official Enhetsregisteret (Brønnøysundregistrene, NLOD 2.0), refreshed daily from the national bulk: each unit's own 9-digit orgnr, name, industry code (NACE-NO) and auxiliary activity, published headcount, location and postal addresses, registration and ownership-change dates, VAT status, plus unit count and cumulative headcount. Legal persons only: a known one with no unit gets an explicit positive answer.

Danish company registry filings from the official virk.dk publication index (Erhvervsstyrelsen), Denmark: the fiscal years whose XBRL annual report has been decoded, with closing dates, period, entity name and currency. 8-digit CVR number. Danish-taxonomy (fsa) filings only: IFRS/ESEF-only groups are not decoded, absence does not mean no accounts exist. A sole proprietorship or undecided CVR form: 404, not billed. Unique on x402: no other service exposes decoded Danish filed accounts.

A Danish fiscal year of accounts decoded from the XBRL annual report filed with Erhvervsstyrelsen: revenue (null = not published, never zero), gross result, operating result, pre-tax and net result, balance sheet (equity, total assets, debts), average employees, plus prior-year comparatives from the same filing. Amounts in the filing currency (mostly DKK). Closing date (YYYY-MM-DD) from the filings list; XBRL document URL included. Sole proprietorship or undecided CVR form: 404, not billed.

Danish company officers (deltagere), live from the CVR register (Erhvervsstyrelsen), for governance and KYB: executive board (Direktion), board members (Bestyrelse) incl. deputies, election method, fully liable I/S or K/S partners and auditors: name, body, role, mandate dates. Active mandates by default; inclure_anciens=true adds ended ones, where founders (stiftere) usually are. GDPR: never an address or personal identifier. Sole proprietorship or undecided CVR form: 404, not billed.

Slovak company annual accounts, filings list from the official Register účtovných závierok (RÚZ, registeruz.sk, Ministry of Finance, CC0). Query: /v1/eu/entreprise/SK/36417475/comptes (8-digit IČO). Fiscal years whose STRUCTURED statements are decoded: closing date, period, filing type, form model, statutory or consolidated scope, document link. PDF-only filings (all IFRS groups) not decoded: absence is not proof. Legal persons only: a unit whose form is not served returns 404, not billed.

One Slovak fiscal year decoded from the structured statements filed at the RÚZ (CC0), balance sheet and P&L: net turnover, operating income, costs, value added, staff costs, operating, financial, pre-tax and net result, income tax, total, non-current and current assets, equity, share capital, liabilities, plus prior-year comparatives (EUR, never converted). Null = not published. Closing date from the filings list; ?perimetre=consolide. Legal persons only (unit form not served: 404, not billed).

UK annual accounts filings list — financial statements from iXBRL in the official Companies House Accounts Data Product (Open Government Licence v3.0). Query: /v1/eu/entreprise/GB/00095407/comptes (8-character company number, leading zeros included, SC/NI/OC prefixes supported). Every decoded balance sheet date with period, entity name, currency, accounting framework (micro-entity, FRS 102...) and accounts type. Electronically filed accounts only — absence does not mean no accounts exist.

One United Kingdom financial year from the iXBRL financial statements filed at Companies House: balance sheet (fixed and current assets, stocks, debtors, cash, creditors split by maturity, provisions, net assets, equity), average employees, the profit and loss when filed (turnover, operating, pre-tax and net result — most small companies file a balance sheet only), plus prior-year comparatives as published. Filing currency, null = not published, never zero. Open Government Licence v3.0.

European company financials — Belgian and Finnish company annual accounts, filings list. BE: every published deposit reference at the NBB CBSO (Central Balance Sheet Office, Authentic Data, since 1978), 10-digit enterprise number. FI: fiscal years available as PRH XBRL filings (~5% of Finnish limited companies file digitally; empty filings are filtered out, every listed year carries figures), Business ID NNNNNNN-N. Unique on x402: no other service exposes Belgian or Finnish filed accounts.

One annual-account filing — Belgian or Finnish company financial statements. BE: the deposit as filed at the NBB CBSO — structured JSON when the NBB publishes one, official PDF otherwise (?format=pdf forces the PDF; ?format=json refuses the fallback and answers 406, not charged). FI: one fiscal year decoded from the PRH XBRL filing — revenue, results, equity, assets, debts, prior-year figures (EUR, CC BY 4.0). Reference: BE deposit ref or FI closing date, from the filings list.

Official filings of a French company at the INPI RNE registry: lists the legal deeds (statutes, general-meeting minutes, mergers...) and filed annual accounts, with filing dates and the document IDs needed to download each PDF from the document endpoint. Only documents the registry publishes are listed. The starting point for document due diligence in France: see which official documents, deeds and annual-account filings exist before paying to download one. Cached 24h.

PDF download of official documents from the French INPI RNE registry, by type (actes | bilans) and document ID from the document list endpoint. Filed annual accounts (bilans): any payer. Legal deeds (actes: statutes, general-meeting minutes) are RESERVED to identified Sirenic accounts (API key) since 2026-09-19 because they carry personal data — 401 otherwise, nothing charged. 1-10 MB, streamed as-is at request time (application/pdf), never stored: the primary-source evidence, not a summary.

Invoice verification for France — cross-check the identifiers PRINTED ON an invoice in one call: SIREN against the official registry (existence, active status, live), the VAT number on the invoice against the one computed from the SIREN AND live against VIES, the IBAN (ISO form, key digits, bank identified). Deterministic verdict coherent/incoherent/inverifiable, closed-list reasons. Flags a VAT that belongs to another company or a ceased supplier. Not a payee verification.

Invoice verification and supplier verification — verify supplier before payment in France, the invoicing pack of the e-invoicing mandate France September 2026 (all VAT-liable companies must receive): legal identity, obligation dates, intra-EU VAT number checked LIVE against VIES, IBAN form + key check, bank identified, deterministic pret_a_facturer verdict, closed-list reasons. Not a payee verification: no holder name, no account existence check. A VIES outage never yields a false invalid.

Supplier onboarding: PREPARE a compliant French e-invoice under the e-invoicing mandate France September 2026 (reception obligatory for every VAT-liable company; issuance phased GE/ETI 2026, SME 2027): legal name & form, status, computed intra-EU VAT number (with VIES pointer), establishments (SIRET) with addresses, NAF code, indicative obligation dates. Preparation only - Sirenic is not an accredited platform (PDP), never accesses the central directory and never issues or routes invoices.

Search French BODACC legal announcements by CRITERIA, not by company: pick a family (insolvency proceedings, deregistrations, sales, incorporations, accounts filings, conciliation...), a date window and optionally a department. Answers questions like: which companies entered insolvency proceedings in department 59 this week? Up to 100 announcements, newest first, each with its SIREN, court, town and structured judgment. Sole traders are excluded (their name is personal data) and counted.

Full French company file in ONE call: identity is the base, then add the blocks you want and pay only for those — etablissements, alertes_bodacc, contentieux, finances, marches_publics, marches_publics_ue, lobbying, risques_industriels, agrements, pi, documents, facturation_prep, score. Example: blocs=finances,pi,score. Each block costs what its own endpoint costs, total capped at $0.35. A block that cannot be served is NAMED with its reason: no data, not disclosable, or upstream outage.

Batch credit risk scoring of 2 to 100 French companies (comma-separated sirens): each line has the score, class and model version of GET /v1/score/defaillance/{siren} and a closed-list basket (expose, a_surveiller, sain, non_evaluable with its cause, cessee). Rank my customers by risk and monitor the 30 most exposed: chainage.surveillance lists the whole ranked expose basket (100 at most) with its 30-day quote, targets x unit price; keep the first 30. $0.07 per SIREN, unknown SIREN included.

Credit risk scoring for a French company: a default-risk score (0-100) at ~12 months from a transparent scorecard — filed financial ratios (structure, profitability, liquidity, net cash, debt service, trend), company age, and a hard BODACC override (open insolvency/liquidation, or closure for insufficiency of assets). Returns the score, a qualitative band, every component with its threshold, and a confidence level. Decision-support indicator — NOT a solvency opinion or credit rating.

Sector benchmarks and sector statistics for a French NAF activity code (any level: division, groupe, classe, sous-classe): number of active companies, median company age (with quartiles), workforce-bracket distribution, and — when at least 5 companies file public accounts — median revenue, EBITDA margin, pre-tax result and debt ratio. Peer comparison in one call: place a company against its peers. Aggregates only, no personal data; sectors with fewer than 5 companies are excluded.

IBAN verification and bank validation for SEPA payments: a FORM check to verify a supplier before payment — ISO 13616 structure + mod-97 key, plus bank identification from FREE official sources (FR via ACPR/REGAFI incl. LEI and SIREN; BE NBB; AT OeNB incl. LEI; NL BIC list; DE Bundesbank file). French BICs via GLEIF/SWIFT BIC-to-LEI. NOT a payee verification for instant payments: neither the holder name nor the account's existence is checked (verification_titulaire: non_disponible).

EU VAT validation against the official VIES service: validate any intra-community VAT number (all member states) for compliance and due diligence, the tax half of verify supplier before payment and a required check under the e-invoicing mandate France September 2026. Returns valid/invalid/unavailable with the VIES consultation identifier as proof. Name and address only for a holder that its number's format or its country's register proves a legal person; otherwise left out, counted in ecartes.