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

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

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 dou

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 verifica

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

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)

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. Re

Batch identity for French customer/CRM lists: 2 to 300 lines (SIREN, SIRET, FR 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, HQ SIRET, status, cessation date, address, VAT checked live on VIES (indisponible or budget_vies_epuise, never a false invalide), dupl

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 nouv

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

LLM-ready briefing on a French company by SIREN, Markdown by default (JSON with Accept: application/json), in French or English (langue=fr|en): identity without officers, filed accounts over three years with their reliability, BODACC insolvency notices, commercial-court decisions and public contracts counted and dated, each block with its status, age and coverage, and a source line to quote. Writt

Batch default-risk scoring of 2 to 100 French companies (sirens): per line, score, class, model version of /v1/score/defaillance/{siren} and risk basket. 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 ones included. Fully disc

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.

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 na

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 th

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 a

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.

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: ho

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 th

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. Res

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-

Batch KYB and bulk company lookup for 2 to 100 French companies in one call (sirens): full KYB files with commercial-court decisions (Judilibre) and per-block provenance, for due diligence and compliance; or vue=synthese, one line per SIREN for a supplier list. $0.105 per company (30% off the $0.15 unit price), quoted per SIREN; an unknown SIREN (trouve=false) is billed as one lookup. Fully disclo

Company comparison: compare 2 to 5 French companies side by side in one call on official data: identity, deterministic default-risk score, last filed accounts and BODACC insolvency alerts. Benchmarking for supplier selection: per-axis rankings, never an overall winner, and a comparabilite block that flags NOT comparable companies. Billed PER COMPANY: signed quote = $0.12 x SIREN count. Fully discl

Find French companies that look like your best customers: give 2 to 5 customer SIRENs (?exemples=), optionally a region or departement, and get the first page of 100 active legal persons matching the profile deduced from them (NAF codes, workforce brackets, legal forms, creation dates, area), customers excluded, with the exact total. Under 50 results the profile widens one step at a time, each ste

Latvian company events, Uzņēmumu reģistrs official open data (CC0, daily): liquidations, closures, absorptions, mergers, divisions, transformations (other company no.), VID suspensions, securing measures, institution; closed-list types, source code+label. Active, none: aucun_evenement: true. Struck off: prior entries kept, with removal date; family without any: blocs_absents. Legal persons only: I

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

Latvian SIA members, AS registered holders (Uzņēmumu reģistrs, CC0, daily): shares, nominal value, currency as filed (LVL pre-2014), votes, nominal capital %, held since. Legal persons named, numbered; natural persons (IK too) COUNTED, never named (GDPR); dematerialised: depository only. Active, none: aucun_associe_inscrit: true; struck off with some: partial coverage. Legal persons only: IK, sole

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

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-registe

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,

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 COUNT

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

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 registere

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:

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) or 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

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 t

Polish company insolvency from the official KRS extract (Ministry of Justice, open API, live): every proceeding entered since registration, open or closed (bankruptcy, restructuring, arrangement, liquidation, dissolution, suspension of activity) with court, case number and dates, plus dismissed bankruptcy petitions and protective measures. Trustees, liquidators and other persons omitted, counted.

Polish company annual-accounts filings recorded in the KRS extract (Ministry of Justice, open API, live): every filing since registration, newest first: financial statements (own and consolidated) with filing date, auditor's report, approval resolution, management report, sustainability attestation, and the period covered. Metadata only: the figures stay in the Financial Documents Repository, whic

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 vi

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,

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: 1

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),

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

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 wor

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 cumulati

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:

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 filing

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 ad

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: abse

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