France Company KYB
Pricing
from $4.00 / 1,000 company profiles
France Company KYB
French company checks by SIREN from official registries: identity, status, officers, insolvency, VAT, asset-freeze screening, BODACC and public contracts.
Pricing
from $4.00 / 1,000 company profiles
Rating
0.0
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Developer
Sébastien Doom
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
2 days ago
Last modified
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Check French companies by SIREN against official registries in one run: identity, active or ceased status, officers, open insolvency proceedings, and on demand a live VAT check, asset-freeze screening, BODACC legal announcements and public contracts won.
What you get for each company
- Company profile: legal name, legal form, activity (NAF), creation and cessation dates, head office, establishments, officers.
- Risk signals: open insolvency proceeding (safeguard, receivership, liquidation) from the BODACC, recent sale, cessation.
- Options (tick in the input):
- VAT check: validity of the French VAT number in VIES, with the name and address declared for VAT.
- Asset-freeze screening: company and officers compared with the French national asset-freeze register (UN, EU and national measures). A match is a lead to check, not a decision.
- BODACC announcements: every legal announcement published for the company.
- Public contracts: summary and latest public contracts won (DECP data).
Sources
All data comes from official French and EU public sources: the INSEE SIRENE register and the national companies register through the Annuaire des Entreprises, the BODACC, the EU VIES service, the national asset-freeze register of the French Treasury, and the consolidated public procurement data (DECP) on data.gouv.fr.
Pricing
Pay per event, no start fee:
| Event | Price |
|---|---|
| Company profile | $0.004 |
| VAT check | $0.004 |
| Asset-freeze screening | $0.004 |
| BODACC announcements | $0.004 |
| Public contracts | $0.004 |
Nothing is charged for an invalid SIREN, an unknown company, or a source that is temporarily unavailable. Set a maximum charge for the run and the Actor stops cleanly when it is reached.
Input
Output
One row per SIREN, in input order:
status is ok, invalid (malformed SIREN), not_found (unknown company) or upstream_unavailable (a registry did not answer: run it again later). When an option's source fails, that field holds an error and is not charged.
Limits
Up to 1,000 SIRENs per run. French companies only. Beneficial owners, financial statements, foreign sanctions lists (OFAC, UK) and politically exposed persons are not covered.
