French Company KYC — SIRENE, SIREN/SIRET, Officers & BODACC

Turn a company name, SIREN or SIRET into a complete, structured KYC profile — straight from official French government sources. A Pappers alternative with no subscription: pay per company, insolvency red flags included. One call merges the SIRENE registry, RNE/INPI data (officers, financials) and BODACC legal announcements (insolvency procedures, account filings, radiations) into a single clean JSON record.

Built for sales & lead enrichment, KYC/KYB onboarding, risk monitoring, and AI agents (works out of the box via API and MCP).

Why this actor

• ✅ Official data only — SIRENE (INSEE), RNE (INPI), BODACC (DILA). No scraping, no stale caches, no legal grey zone. GDPR-friendly by construction.
• ✅ One call, whole picture — identity, VAT number, legal form, NAF code, headquarters + geo, workforce bracket, officers, 5 years of revenue & net income, compliance labels (Qualiopi, RGE, ESS, bio…), and legal-announcement red flags.
• ✅ KYC red flags computed for you — hasCollectiveProcedure (redressement, liquidation, sauvegarde), isRadiated, lastAccountsFilingDate.
• ✅ Bulk-friendly — feed it a list of thousands of names or SIREN numbers.
• ✅ Fair pricing — you are only charged for companies actually found and enriched. Misses are free.

Use cases

• Lead enrichment — turn a CRM list of company names into SIREN, VAT, size, revenue and decision-maker names.
• KYC / KYB onboarding — verify a supplier or customer exists, is active, and has no insolvency procedure on record.
• Risk monitoring — re-run your portfolio weekly and alert on new collective procedures.
• Market research — legal form, workforce, financials and location for any segment.
• AI agents — plug it into Claude, Cursor or any MCP client and ask "is this company safe to sign with?".

Input

{
    "queries": ["Decathlon", "552032534", "38076811300017"],
    "maxResultsPerQuery": 1,
    "includeBodacc": true
}

queries accepts company names, 9-digit SIREN or 14-digit SIRET numbers — mix them freely.

Output (one record per company)

{
    "query": "552032534",
    "found": true,
    "name": "DANONE",
    "siren": "552032534",
    "headquartersSiret": "55203253400041",
    "vatNumber": "FR27552032534",
    "legalFormCode": 5599,
    "legalFormLabel": "SA à conseil d'administration",
    "nafCode": "70.10Z",
    "status": "active",
    "creationDate": "1908-01-01",
    "employeesRange": "1000–1999 employees",
    "companyCategory": "GE (large enterprise)",
    "address": "17 BOULEVARD HAUSSMANN 75009 PARIS",
    "latitude": 48.872634,
    "longitude": 2.336423,
    "officers": [
        { "type": "person", "name": "ANTOINE BERNARD DE SAINT-AFFRIQUE", "role": "Directeur général", "birthYear": "1964" }
    ],
    "finances": [{ "year": 2024, "revenue": 27376000000, "netIncome": 1720000000 }],
    "latestRevenue": 27376000000,
    "labels": { "qualiopiCertified": false, "socialSolidarityEconomy": false },
    "hasCollectiveProcedure": false,
    "bodacc": {
        "totalAnnouncements": 106,
        "hasCollectiveProcedure": false,
        "lastAccountsFilingDate": "2026-06-12",
        "isRadiated": false,
        "announcements": [ { "publicationDate": "2026-06-12", "family": "Dépôts des comptes", "court": "Greffe du Tribunal de Commerce de Paris" } ]
    },
    "sources": ["recherche-entreprises.api.gouv.fr (SIRENE, RNE/INPI)", "bodacc-datadila.opendatasoft.com (BODACC)"]
}

Companion actors — French open-data suite

• French & EU Public Tenders Monitor — track public procurement (BOAMP + TED) by keyword/CPV/department; prospect the same companies' public-sector deals.
• French Real Estate Sales (DVF) — official recorded property sale prices from the land registry.

Pricing

Pay per event — no subscription, no minimum:

Event	When
Actor start	Once per run
Company enriched	Per company found and returned (misses are free)
BODACC checked	Per company, only when includeBodacc is enabled

Typical cost: enriching 1,000 known companies with full legal-announcement history costs a few dollars — compare with per-seat subscriptions of commercial providers.

FAQ

Where does the data come from? Exclusively from official French open-data APIs: recherche-entreprises.api.gouv.fr (SIRENE/INSEE + RNE/INPI) and the BODACC open-data portal (DILA). Data is fetched live at run time — never cached or resold.

Is this legal / GDPR-compliant? Yes. These are public registries published by the French state specifically for reuse. Officer names are limited to what the law makes public (no personal addresses; birth dates truncated to month).

What about companies with confidentiality flags? Companies with statut_diffusion restrictions return only the fields the registry publishes.

Can I search by criteria (NAF, region, size)? This actor is optimized for lookup/enrichment of identified companies. Criteria-based prospecting is on the roadmap — open an issue if you need it.

Does it work with AI agents? Yes — like every Apify actor it is exposed via REST API and MCP, so Claude, Cursor & co. can call it as a tool.

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Keywords: SIREN lookup, SIRET, KYC France, KYB, French company data, TVA intracommunautaire, BODACC, procédure collective, Pappers alternative, societe.com alternative, INSEE SIRENE API, company enrichment, dirigeants, chiffre d'affaires.