Sirenic — French & European company data API for AI agents: company lookup, KYB, sanctions screening, e-invoicing checks

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 and structured judgment. Sole traders are excluded (their name is personal data) and counted.

Company comparison: compare 2 to 5 French companies side by side in one call on official company data — identity, deterministic default-risk score, latest filed accounts (statutory scope) and BODACC insolvency alerts. Benchmarking for supplier selection and vendor shortlist: per-axis rankings, never an overall winner, plus a comparabilite block that flags NOT comparable companies (different sectors, sizes, a holding in the batch). Billed PER COMPANY: signed quote = $0.12 x number of SIREN.

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: homonyms are not disambiguated and very common names are capped.

PDF download of official documents from the French INPI RNE registry: retrieve the original filed document by type (actes | bilans) and document ID from the document list endpoint — legal deeds such as statutes and general-meeting minutes, or filed annual accounts. Typical size 1-10 MB, streamed as-is from the registry at request time; response is application/pdf. The primary-source evidence for due diligence on a French company: the actual deed or annual-accounts filing, not a summary.

Full French company profile by SIREN: official company data from the French company registry (INSEE Sirene / INPI RNE). One company lookup returns legal name, legal form, head-office address, NAF code, workforce bracket, creation date, active or ceased status, officers with name and role, collective agreement and the computed intra-EU VAT number. The core KYB building block for verifying a French counterparty: registry facts for due diligence, compliance and onboarding checks.

Regulatory authorisation and licences 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, telecom operator (electronic-communications operator, ARCEP). Returns authorisation dates, licensed PSD2 services, EEA passporting and withdrawals — a compliance check across three official registers. Not authorised is a paid answer too (200).

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 monitoring, drawn from official registry data.

Ownership and share capital structure of a French company from the official INPI registry: AI extraction of the latest PUBLIC articles of association filed at INPI — share capital amount, legal form, shareholders (name, role, birth YEAR, ownership %), notable clauses, with a confidence level and the source document reference. Due diligence from public filed deeds — NOT a beneficial-ownership register (RBE) and not a beneficial-owner identification. Immutable document: extracted once, cached.

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 profile (the monthly stock keeps no history).

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 marks as public are listed. The starting point for document due diligence in France: see which official documents, deeds and annual-account filings exist before paying to download one. Cached 24h.

Full French company file in ONE call: identity is the base, then add the blocks you want and pay only for those — etablissements, alertes_bodacc, finances, marches_publics, marches_publics_ue, lobbying, risques_industriels, agrements, pi, documents, facturation_prep, score. Example: blocs=finances,pi,score on siren 552032534. Each block costs what its own endpoint costs, total capped at $0.35. A block that cannot be served is NAMED with its reason: no data, not disclosable, or upstream outage.

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 the legal entity; the SIRET identifies each of its establishments.

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 accredited platform (PDP), never accesses the central directory and never issues or routes invoices.

Financials of a French company from annual accounts filed at the INPI registry, with Banque de France ratios: revenue, EBITDA, net income, debt ratio, financial autonomy — one entry per fiscal year. Includes the full structured financial statements line items (liasse fiscale tax form, incl. balance sheet) as keyed by INPI, for up to the 20 latest fiscal years. A perimetre_comptable block states whether figures are statutory or consolidated, and flags series where the source conflates the two.

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 deregistrations. Organisation-level only — no personal data. Not registered is a meaningful answer (still 200).

Government contracts and public procurement awards won by a French company, from the official DECP open data (données essentielles de la commande publique): buyers, amounts, dates and procedures — aggregates plus the most recent contracts. Covers French public tenders already awarded to the company rather than open calls, a factual view of its government contracts history for supplier due diligence.

European public procurement contract 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, co-winners and official notice link. Identifier-based matching only (SIREN/SIRET incl. spaced variants). Coverage: eForms award notices since 2023-10-25, above EU thresholds; ~57% of award notices carry a usable national identifier — an empty list is not proof of absence.

Intellectual property portfolio of a French company from official INPI open data: patents, trademarks and designs filed — counts plus recent items with number, title/label, status, date and classification. Designs: one line per filing. Covers French patents, trademark registrations and industrial designs in a single call, an R&D / brand-value signal not served to agents elsewhere, useful for due diligence on innovation assets. Patent inventor names (natural persons) are never returned.

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 returns level aucun (still 200) — the clean answer is the signal.

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; every figure, date and sentence is assembled by Sirenic, and guards overrule it when the accounts disagree. Entities filing no accounts get an explicit no-conclusion verdict. For KYB and due diligence. Cached 7 days.

EU financial authorisation lookup in the official ESMA Registers: search ~14,000 MiFID-regulated entities across the EU/EEA (investment firms, UCITS/AIFM managers) by name or LEI — authorisation status of the regulated entity, home and host member states, competent authority, authorisation dates. One integration covers all 27+ countries of Europe: an investment firm and regulated entity KYB check for the whole single market. Data freely available at the source (ESMA).

European company profile by country code and national ID — official company registry data in one unified JSON schema: identity, legal form, status, creation date, head office, VAT, LEI, register link. Live: Norway, Estonia, Latvia, Belgium (KBO, NACEBEL + establishments), Czechia (ARES), Slovakia (RPO), Finland (PRH), Poland (KRS), Switzerland (Zefix, the Swiss company registry); Denmark and UK when enabled; elsewhere via GLEIF (LEI). European company data for KYB and due diligence.

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), Business ID NNNNNNN-N. Unique on x402: no other service exposes Belgian or Finnish filed accounts.

One annual-account filing — Belgian or Finnish company financial statements. BE: the deposit as filed at the NBB CBSO — structured JSON for deposits published since April 2022, official PDF for older filings (?format=pdf to force). FI: one fiscal year decoded from the PRH XBRL filing — revenue, operating and net result, equity, total assets, debts, plus prior-year comparatives as published (EUR, CC BY 4.0). Reference = BE deposit reference or FI closing date (YYYY-MM-DD), from the filings list.

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: 10-digit enterprise number. DE: LEI or ISIN. No individual is ever named.

Official Belgian company registry lookup (KBO/BCE, Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen). Query: /v1/eu/entreprise/BE/0403199702 (10-digit enterprise number, with or without dots). Returns legal name, legal form, normalized status, incorporation date, registered office, NACEBEL activities with French labels, the establishment-unit list, VAT number and LEI, plus a link to the official register entry — Belgian company data from KBO/BCE open data, refreshed daily.

Official Swiss company registry lookup (Zefix — Central Business Name Index / Registre central du commerce), covering companies registered in Switzerland. Query: /v1/eu/entreprise/CH/CHE-107.480.920 (CHE UID number, with or without dots). Returns legal name, legal form, normalized status, registered office and the cantonal register link — Swiss company data live from Zefix. Same unified JSON schema as every Sirenic European company profile.

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), 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 PERSONS ONLY: a natural person's IČO (sole trader — most Czech IČOs) is refused, never cleared.

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 — Czech company data live from ARES, the official register of companies in Czechia. Unified JSON schema shared by all Sirenic European company profiles.

Danish company officers and directors (deltagere) live from the official CVR register (Erhvervsstyrelsen system-to-system) by CVR number — 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) normally are. GDPR minimisation: never an address, never a personal identifier.

Danish company registry filings from the official virk.dk publication index (Erhvervsstyrelsen), Denmark: the fiscal years whose XBRL annual report has been decoded — the entry point to Danish annual accounts and financial statements — 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. Unique on x402: no other service exposes decoded Danish filed accounts.

A Danish fiscal year of annual accounts decoded from the XBRL annual report filed with Erhvervsstyrelsen (Denmark) — financial statements: 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) comes from the filings-list endpoint; official XBRL document URL included.

Official Estonian company registry lookup (e-Business Register / Äriregister of Estonia). Query: /v1/eu/entreprise/EE/12417834 (8-digit registrikood). Returns legal name, legal form, normalized status, incorporation date and registered office — Estonian company data from Estonia's official e-Business Register. Unified JSON schema shared by all Sirenic European company profiles.

Estonian company annual accounts — key figures from the official e-Business Register open data (RIK, CC BY 4.0, refreshed monthly). Query: /v1/eu/entreprise/EE/10003666/comptes (8-digit registrikood). EVERY published financial 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 figures kept apart. Null = not published, never zero.

Estonian registry rulings (määrused) — early-warning credit-risk signal 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 (J, K, unseen codes) still counts. A still-registered entity with no ruling gets a dated positive answer.

Spanish company acts from the official BORME gazette (Registro Mercantil, section A) by hoja registral — the register key, e.g. VI-23141: incorporations, officer appointments and dismissals (role + name), capital changes, mergers, dissolutions, insolvency. Daily filings flow since 2009, newest first (100 max + total count). Spanish personal IDs (DNI/NIE) and natural-person sole-shareholder names are redacted at ingestion. Basado en datos de la Agencia Estatal Boletin Oficial del Estado (boe.es).

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 — Finnish company data live from the PRH open data API, covering companies registered in Finland. Unified JSON schema shared by all Sirenic European company profiles.

UK beneficial owners (PSC, persons with significant control) live from Companies House for AML, KYB and compliance: individual and corporate-entity PSCs with natures of control (ownership/voting bands), notification dates, plus official PSC statements. Ceased PSCs excluded by default (inclure_cesses=true adds them with their ceased date). Beyond French-registry parity — France exposes no open UBO register. Month+year of birth only, no addresses. Open Government Licence v3.0 (Companies House).

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 accounts type. Electronically filed accounts only — absence does not mean no accounts exist.

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 published. Filing currency, null = not published, never zero. Open Government Licence v3.0.

UK company officers live from Companies House, the official UK company registry, by company number (e.g. GB/00102498): active directors and secretaries with role, appointment date, nationality, occupation, country of residence and month+year of birth only — never a correspondence address (GDPR minimisation). Resigned-officer count included. Built for KYB and due diligence on director appointments and governance. Contains public sector information licensed under the Open Government Licence v3.0.

UK company insolvency record for credit risk and compliance screening, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses). A company with NO recorded case returns an explicit positive answer (200, aucune_procedure) — the register is authoritative, an empty record is a fact. Open Government Licence v3.0 (Companies House).

Official Latvian company registry lookup (Uzņēmumu reģistrs / Uznemumu registrs — the Register of Enterprises of Latvia). Query: /v1/eu/entreprise/LV/40003245752 (11-digit registration number). Returns legal name, legal form, normalized status, incorporation date and registered office — Latvian company data from Latvia's official register. Unified JSON schema shared by all Sirenic European company profiles.

Latvian beneficial owners (patiesie labuma guvēji) from the official Uzņēmumu reģistrs open data (CC0, refreshed daily), for AML, KYB and compliance ownership checks: registered UBOs in Latvia with name, nationality, country of residence and registration date — an open national UBO register, depth France does not expose. GDPR minimisation: never the Latvian personal identity number, birth month+year only when published. 11-digit registration number.

Latvian company annual accounts — official financial statements from VID filings via the Uzņēmumu reģistrs open data of Latvia (CC0, daily). Query: /v1/eu/entreprise/LV/40003032065/comptes (11-digit registration number). EVERY filed fiscal year in one call: balance sheet, profit and loss (revenue, net income), cash flow when filed, employees, as published (EUR, LVL before 2014; statutory and consolidated filings kept apart). Null = not published, never zero.

Latvian company officers and directors from the official Uzņēmumu reģistrs (Latvia's company registry) open data (CC0, daily): board members, chairs, liquidators and other representatives with name, role, governing body, representation rights (individually/jointly) and registration date; corporate officers carry their own registration number. For KYB and governance. GDPR minimisation: never the Latvian personal identity number, birth month+year only when published. 11-digit registration number.

Latvian company insolvency record from the official Uzņēmumu reģistrs open data (CC0, daily photo since 2008), built for credit risk and compliance screening: insolvency and legal protection proceedings in Latvia with start/end dates, resolution, court and case number. A registered company with NO proceeding returns an explicit positive answer (200, aucune_procedure: true) — the register is authoritative. 11-digit registration number.

Official Norwegian company registry lookup (Brønnøysundregistrene / Enhetsregisteret — BRREG open data). Query: /v1/eu/entreprise/NO/923609016 (9-digit organisasjonsnummer). Returns legal name, legal form, normalized status, incorporation date, registered office, VAT/MVA and LEI — Norwegian company data from Norway's official register, the Enhetsregisteret (NLOD open data). Unified JSON schema shared by all Sirenic European company profiles.