France company check: SIRENE registry + gov cross-check

Created by

Studio Amba

Actor

EU Dealer Counterparty Check — KYB & AML Verification

Looks up a French company's SIRENE registration, legal status, officers and address, cross-checked against Recherche Entreprises.

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EU Dealer Counterparty Check — KYB & AML Verificationstudio-amba/eu-dealer-counterparty-check

Legal Name

Reg. Number

Status

Confidence

+8 fields

Input

Company name:Danone

Country(required):FR

Enrich with red-flag sources:true

Max candidate matches to scan:10

Per-source timeout (seconds):120

Output fields

Legal Name

Reg. Number

Status

Confidence

Country

Address

City

Incorporated

Legal Form

Red Flags

Sources OK

Sources Failed

How it works

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The EU Dealer Counterparty Check — KYB & AML Verification Actor is ready to run with the inputs already set for "France company check: SIRENE registry + gov cross-check". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "France company check: SIRENE registry + gov cross-check" task

The EU Dealer Counterparty Check — KYB & AML Verification Actor will start running based on the input automatically. You can also change all the input fields, like company name, country, and more, to match your specific use case.

Receive the "France company check: SIRENE registry + gov cross-check" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as legal name, reg. number, status, and more.