Sirenic

UK annual accounts filings list: financial statements from iXBRL in the official Companies House Accounts Data Product (Open Government Licence v3.0). Query: /v1/eu/entreprise/GB/00095407/comptes (8-character company number, leading zeros included, SC/NI/OC prefixes supported). Every decoded balance sheet date with period, entity name, currency, accounting framework (micro-entity, FRS 102...) and

One United Kingdom financial year from the iXBRL financial statements filed at Companies House: balance sheet (fixed and current assets, stocks, debtors, cash, creditors split by maturity, provisions, net assets, equity), average employees, the profit and loss when filed (turnover, operating, pre-tax and net result; most small companies file a balance sheet only), plus prior-year comparatives as p

European company financials: Belgian and Finnish company annual accounts, filings list. BE: every published deposit reference at the NBB CBSO (Central Balance Sheet Office, Authentic Data, since 1978), 10-digit enterprise number. FI: fiscal years available as PRH XBRL filings (~5% of Finnish limited companies file digitally; empty filings are filtered out, every listed year carries figures), Busin

One Finnish fiscal year decoded from the company's PRH XBRL annual-accounts filing: revenue, operating and net result, equity, total assets, debts, plus the prior-year figures as published (EUR, CC BY 4.0). Reference: the closing date (YYYY-MM-DD) from the filings list. FI only on this pattern.

Official filings of a French company at the INPI RNE registry: lists the legal deeds (statutes, general-meeting minutes, mergers...) and filed annual accounts, with filing dates and the document IDs needed to download each PDF from the document endpoint. Only documents the registry publishes are listed. The starting point for document due diligence in France: see which official documents, deeds an

Supplier onboarding: PREPARE a compliant French e-invoice under the e-invoicing mandate France September 2026 (reception obligatory for every VAT-liable company; issuance phased GE/ETI 2026, SME 2027): legal name & form, status, computed intra-EU VAT number (with VIES pointer), establishments (SIRET) with addresses, NAF code, indicative obligation dates. Preparation only - Sirenic is not an accred

French company file in ONE call: identity plus the blocks you pay for: etablissements, alertes_bodacc, contentieux, finances, marches_publics, marches_publics_ue, lobbying, risques_industriels, agrements, pi, documents, facturation_prep, score. Example: blocs=finances,pi,score. Each block at its route price, total capped at $0.35. An unserved block is NAMED with its reason (no data, undisclosable,

Default-risk scoring for a French company: a score (0-100) at ~12 months from a transparent scorecard: filed financial ratios (structure, profitability, liquidity, net cash, debt service, trend), company age, and a hard BODACC override (open insolvency/liquidation, or closure for insufficient assets). Returns the score, a band, each component and its threshold, a confidence level. Decision-support

Credit limit for a new French customer: Can I grant Y 20,000 € at 60 days? An indicative amount in euros and terms (comptant, 30_jours, 45_jours) from a published, versioned formula on the class of GET /v1/score/defaillance/{siren} and the workforce bracket, always with the class. Optional montant and delai_jours compare your request. non_evaluable carries its cause, never an amount. Not a credit

Sector benchmarks and sector statistics for a French NAF activity code (any level: division, groupe, classe, sous-classe): number of active companies, median company age (with quartiles), workforce-bracket distribution, and, when at least 5 companies file public accounts, median revenue, EBITDA margin, pre-tax result and debt ratio. Peer comparison in one call: place a company against its peers. A

IBAN verification and bank validation for SEPA payments: a FORM check to verify a supplier before payment: ISO 13616 structure + mod-97 key, plus bank identification from FREE official sources (FR via ACPR/REGAFI incl. LEI and SIREN; BE NBB; AT OeNB incl. LEI; NL BIC list; DE Bundesbank file). French BICs via GLEIF/SWIFT BIC-to-LEI. NOT a payee verification for instant payments: neither the holder

EU VAT validation against the official VIES service: validate any intra-community VAT number (all member states) for compliance and due diligence, the tax half of verify supplier before payment and a required check under the e-invoicing mandate France September 2026. Returns valid/invalid with the VIES consultation identifier as proof. Name and address only for a holder that its number's format or

Watchlist renewal: extend an existing company monitoring watchlist by 30, 90 or 365 days (?duree=, default 30, any duration whatever the original) of daily surveillance against official sources: $0.05 / $0.135 / $0.50 per target. The cibles parameter must repeat the exact watched targets: it is what the quote is computed from. Possible until 7 days after expiry, then the watch is purged. No refund

Upcoming French public-contract EXPIRATIONS, the predictive layer over DECP open data: contracts whose estimated end date falls inside your window (fenetre_mois, 1-24 months), filterable by CPV prefix (cpv=45) and department, with buyer, incumbent holders, lot number, declared subcontracting, and amounts flagged firm price or ENVELOPE (call-offs, subsequent contracts, tranches, framework ceiling).

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources: UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list; six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit, never a bare yes/no. Each list reports its entry count, publication date and what that dat

Official Estonian company registry lookup (e-Business Register / Äriregister of Estonia). Query: /v1/eu/entreprise/EE/10060701 (8-digit registrikood). Returns legal name, legal form, normalized status, incorporation date and registered office, from Estonia's official e-Business Register. Legal persons only: a sole proprietorship (FIE) or a form not recognised as a legal person returns 404, not bil

Latvian company insolvency record from the Uzņēmumu reģistrs open data (CC0, daily photo since 2008): insolvency and legal protection proceedings with start/end dates, resolution, court and case number. A registered company with NO proceeding gets an explicit positive answer (aucune_procedure: true): the register is authoritative, except for one struck off before 2008 (not conclusive). 11-digit nu

One Belgian annual-accounts filing as deposited at the NBB Central Balance Sheet Office, as the official PDF (application/pdf). ?format=json: the structured JSON-XBRL when the NBB publishes one, sorted (accounting items and company identity; directors, shareholders and holdings removed, counted), else 406 json_indisponible, not charged. Legal persons only: a natural-person enterprise returns 404,

All establishments (SIRET) of a French company: the complete list of business locations registered under one SIREN, official data from the French company registry (INSEE Sirene), head office and branches alike, each with its address and open or closed status. Use it to map the branches and addresses of a company across France, or to check whether a given SIRET is still open. The SIREN identifies t

Legal alerts for a French company from BODACC, the official French gazette of legal notices: insolvency proceedings (procedures collectives) and related court filings, deregistrations and business sales, grouped and most recent first. Check whether a French company is subject to collective proceedings before you contract: a due diligence, KYB and compliance signal for supplier onboarding and risk

Commercial-court decisions linked to a French company (SIREN), from the Cour de cassation open data (Judilibre): counts, closed-list nature (insolvency judgment, order to pay, summary proceedings, expert appraisal, other dispute), the company's role, the other companies involved (SIREN only) and the official link to each decision. No text, no individual's name, no amount. Partial, measured coverag

Company-level collective agreements of a French company published on Légifrance (ACCO fund, mandatory since 2017-09-01): title, nature (accord, avenant), DILA themes (pay, working time, telework, gender equality, profit-sharing...), signature, effect and end dates, collective-agreement code (IDCC) checked against Sirene, signatory unions and the official link. Metadata only, never the text nor a p

Ownership and share capital of a French company, AI-extracted from the latest PUBLIC articles of association filed at the INPI: share capital, legal form, shareholders (CORPORATE holders named with role and %; natural persons COUNTED with their %, never named (GDPR) since 2026-09-19), notable clauses, confidence, source document. From public filed deeds, NOT a beneficial-ownership register (RBE) n

Company changes monitoring for a French company: the new official BODACC gazette announcements published SINCE a given date (?depuis=YYYY-MM-DD): the poll endpoint for watchlist and portfolio surveillance. Returns the new announcements (insolvency, deregistration, sales, filings, changes) in reverse-chronological order. Note: detects new BODACC publications, not field-level edits of the Sirene/RNE

Intellectual property portfolio of a French company from official INPI open data: patents, trademarks and designs; counts plus items with number, title/label, status, ISO dates (trademark filing/registration/expiry, patent publication) and classification (Nice/CIB/Locarno). Designs: one line per filing. An R&D / brand-value signal for due diligence. Trademarks and designs are most-recent-first; pa

European public procurement awards won by a French company, from TED (Tenders Electronic Daily, EU Publications Office), government contracts and tenders: buyer, country, subject, notice-level amount, CPV codes, official notice link, co-winners proven legal persons (others counted, unnamed). Matching by SIREN/SIRET only, spaced variants included. Coverage: eForms award notices since 2023-10-25, ab

EU research and innovation funding received by a French company, from CORDIS (European Commission): every Horizon 2020 (2014-2020) and Horizon Europe (2021-2027) project the company appears in: role (coordinator, participant, associated partner, third party), EU contribution, total cost, dates, project status and official CORDIS link, with totals. Matched by the VAT number CORDIS publishes (about

Government contracts won by a French company, from the official DECP open data: buyers, dates, procedures, estimated end date, lot number, joint holders, CCAG, price type, advance, amendments, declared subcontracting. Each amount is per contract or LOT, excl. VAT, over its full duration, flagged firm price or ENVELOPE (call-offs, framework ceiling: 43% of rows). Totals as two bounds: raw, and dedu

Procurement profile of a French public buyer (SIRET): contract counts and amounts, activity by year, top CPV segments, incumbent suppliers ranked with their contracts expiring within 18 months, framework-agreement share, average bids received per tender (competitive intensity) and median data-publication delay: the buying habits a bidder wants before a sourcing meeting. From DECP open data.

Who wins French public contracts on the SAME CPV segments as a given company (SIREN): top rival contractors over the last 3 years, with contract counts, total amounts and shared segments. Competitive intelligence for public-procurement bidding, from DECP open data. The company's own top-5 CPV segments (last 5 years) define the comparison scope.

Company health check for a French company: a bilingual risk read-out: verdict, strengths, warning signs, activity trend and confidence level, from official data only (identity, BODACC alerts, filed financials, sanctions screening). A model fills a closed evaluation grid; Sirenic writes every figure, date and sentence, and guards overrule it when accounts disagree. No filed accounts: an explicit no

Company lookup KYB: Know Your Business verification of a French company in one call, official company data for due diligence, compliance and customer onboarding: identity, officers, BODACC legal alerts (insolvency, deregistration), commercial-court decisions (Judilibre), filed financials, sanctions screening of the company and each officer against the 6 official lists, computed VAT number, complet

Industrial risk and environment profile of a French company from the official ICPE register (Géorisques/DGPR): classified facilities with Seveso status (upper/lower tier), authorisation regime, activity state, IED flag, nomenclature rubrics and a risk synthesis per SIREN: an ESG and environmental compliance signal on hazardous sites operated by the company. A company with no classified facility re

Regulatory authorisations held by a French company, by SIREN: payment institution, e-money institution, account-information provider, payment agent or exempt entity from the EBA PSD2 register (daily), insurance undertaking from EIOPA, entry in ARCEP's list of electronic-communications identifiers (not proof of operator status). Returns authorisation dates, licensed PSD2 services, EEA passporting a

Official profile of a French association (loi 1901) by RNA number (W + 9), from the RNA register (Ministry of the Interior, monthly): title, purpose and Waldec codes, nature, grouping, position (active/dissolved/deleted), creation, declaration, JO publication and dissolution dates, registered office, website, RUP number as declared, prefecture, and the SIREN when Sirene confirms it (categorie juri

Official Journal notices of a French association (JOAFE, DILA) by RNA number: creations, modifications (title, purpose, registered office), dissolutions, corrections: the association equivalent of BODACC notices, most recent first, with issue date, declaration date and prefecture, purpose themes and the PDF file name. Carries `couverture` (first and last loaded issue): no notice inside that window

Lobbying and influence profile of a French company from the official HATVP register of interest representatives: a transparency, governance and ESG due diligence signal; registration status, category, lobbying-expense brackets per fiscal year, staff count, recent subjects with intervention domains and action types, clients (for consulting firms), affiliations, declaration defaults and deregistrati

Hiring signals for a French company, derived on demand from France Travail data (snapshot under 24 h, nothing stored): actively-hiring yes/no/unprovable, active-postings count (SIREN-keyed employer page when available, else strict name matching over known locations), top ROME occupation families, contract-type mix, share of postings displaying a pay amount - plus the Egapro gender-equality index a

Monitoring for France: a 30, 90 or 365-day watchlist (?duree=) for KYB & compliance alerts, checked DAILY against official sources; Ed25519-signed webhook and/or e-mail digest, always pollable. Companies (SIREN): BODACC, status, officers, sanctions/AMF blacklist, PSAN/SGP, Seveso, commercial-court decisions, FR/EU procurement awards. Directors (dirigeant:Name): new/ended offices. Associations (RNA

French company intelligence report for due diligence, ONE call, all blocks cross-referenced: identity, officers with OTHER public offices, multi-year financial trends, sector benchmarks, failure-risk score, BODACC, sanctions, FR/EU procurement, IP, Seveso/ICPE, AMF, lobbying, Egapro, establishments, INPI filings, live VIES. Closed-list risk signals, rule-based verdict, executive summary. Ed25519-s

Official Belgian company registry lookup (KBO/BCE, Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen). Query: /v1/eu/entreprise/BE/0403199702 (10-digit number, dots optional). Returns legal name, legal form, normalized status, incorporation date, registered office, NACEBEL activities (French labels), establishment units, VAT, LEI and register link. Legal persons only: an entity wi

Swiss commercial-register publications (SOGC/SHAB, SECO, live, since 2018) with the UID: entries, changes, deletions; date, number, canton, office, company as published (name, UID, seat, form, purpose, capital, address without c/o), closed-list change flags; free text withheld (persons); sole-proprietorship publications omitted (ecartes). Unbilled 404 like the profile: sole proprietorship, undecid

Swiss bankruptcy publications from the SOGC/SHAB (SECO API, live, since 2021) whose debtor is the company (never a natural person): preliminary notice, bankruptcy, suspension, claims schedule, distribution, closing, revocation, foreign recognition; dates, deadlines, office, canton, labels; aucune_procedure bounded by the archive. 404, not billed, like the profile: sole proprietorship, undecided fo

Official Swiss company registry lookup (Zefix). Query: /v1/eu/entreprise/CH/CHE-107.480.920 (UID, dots optional). Returns legal name, legal form, normalized status, registered office, cantonal register link, live from Zefix. 404, not billed: a Swiss sole proprietorship (Einzelunternehmen), a branch whose head office is not served, an undecided form. Same unified schema as every Sirenic European pr

Official Norwegian company registry lookup (Brønnøysundregistrene, Enhetsregisteret, BRREG open data, NLOD). Query: /v1/eu/entreprise/NO/923609016 (9-digit organisasjonsnummer). Returns legal name, legal form, status, incorporation date, registered office, VAT/MVA and LEI. Legal persons only: a sole proprietorship (ENK), an estate (KBO, BO) or a form not recognised as a legal person returns 404, n

Official Czech company registry lookup (ARES, register of economic subjects, Ministry of Finance of Czechia). Query: /v1/eu/entreprise/CZ/45274649 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date, registered office and the DIČ (DIC) VAT number, live from ARES. Legal persons only: a sole trader's IČO or a form not recognised as a legal person ret

Official Slovak company registry lookup (RPO, Register právnických osôb, Statistical Office SR, CC-BY). Query: /v1/eu/entreprise/SK/35763469 (8-digit IČO / ICO identifier). Returns legal name, legal form, normalized status, incorporation date and registered office, live. Legal persons only: a sole trader's IČO or a form not recognised as a legal person returns 404, not billed. Unified JSON schema

Finnish trade-register notices from the PRH open data (CC BY 4.0, live, 24 h cache): every notice since late 2014: date, type (formation, change, annual accounts, rectification, merger) and its entry codes (board, representation, capital, auditors, articles, bankruptcy, liquidation, removal, merger…) with PRH labels in EN/FI/SV and a closed family; register memberships (trade, VAT, prepayment, emp

Official Finnish company registry lookup (PRH / YTJ, Finnish Patent and Registration Office Business Information System, CC-BY). Query: /v1/eu/entreprise/FI/0112038-9 (Business ID / Y-tunnus). Returns legal name, legal form, normalized status, registered office and the FI VAT number, live from the PRH open data API. A foreign trader's branch or a form outside the YRMU codebook returns 404, not bil

Official Polish company registry lookup (KRS, Krajowy Rejestr Sądowy, National Court Register). Query: /v1/eu/entreprise/PL/0000006865 (10-digit KRS number). Returns legal name, legal form, status, incorporation date and registered office, live from KRS (officers anonymized at source). Status reads the extract (proceedings: bankruptcy, liquidation, restructuring, suspension; strike-off). A foreign