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

Verify a French company (vérifier une entreprise) in one call: turn a name, SIREN or SIRET into a complete, structured KYC profile, straight from official French government sources. It's a Pappers alternative with no subscription: you pay per company, and insolvency red flags are available in the same call. 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: pulled from SIRENE (INSEE), RNE (INPI) and BODACC (DILA), so there's no scraping, no stale caches and no legal grey zone. It's GDPR-friendly by construction.
• ✅ One call, whole picture: identity, VAT number, legal form, NAF code, headquarters plus geo coordinates, workforce bracket, officers, 5 years of revenue and net income, compliance labels (Qualiopi, RGE, ESS, bio...), and legal-announcement red flags all come back together in one record.
• ✅ KYC red flags computed for you: hasCollectiveProcedure (redressement, liquidation, sauvegarde), isRadiated and lastAccountsFilingDate are worked out for you, so you don't have to parse legal announcements by hand.
• ✅ Bulk-friendly: feed it a list of thousands of names or SIREN numbers and it works through the whole batch in one run.
• ✅ Fair pricing: you're only charged for companies actually found and enriched, and misses cost nothing.

Use cases

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

Input

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

queries accepts company names, 9-digit SIREN numbers or 14-digit SIRET numbers, and you can 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 or department, and prospect the same companies' public-sector deals.
• French Real Estate Sales (DVF): official recorded property sale prices straight from the land registry.

Pricing

Pay per event, no subscription:

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, which compares well against the per-seat subscriptions commercial providers charge.

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 and is 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). For your own downstream use you act as the data controller, but verification, onboarding and risk monitoring of companies is a straightforward legitimate-interest case.

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, so 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 and similar tools can call it directly as a tool.

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Something missing?

If you need an extra field, another source, or a different output, open an issue on this Actor and describe it. I read every request and small additions usually ship within days. More French company and tender Actors are on my profile.

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, vérifier une entreprise, informations légales entreprise, vérification SIRET, dirigeants et bénéficiaires.