CompanyLegalFr

Company Legal fr combines multiple data providers and provides access to a company's public information.

What kind of data I will get

It depends on which data types you will choose:
Possible data types include:

  • Company Profile - This data type provides an overview of a company's legal information, such as their identification, operational status, and any other relevant details, which is typically obtained from the company's official registration documents.
  • Company Officers - This data type provides information about officers, whether legal entities or natural persons, who are authorized to act and speak on behalf of a company. They typically occupy one or more high-ranking positions in the organizational structure.
  • Background Check - A background check involves researching the history of management, ownership, and direction of companies associated with your user. It provides a visual representation of the connections between your user and other entities such as companies they have been involved in, parent/sister/subsidiary companies, and officers. This gives insight into the people and companies associated with your user and any possible risks or disasters associated with them.
  • Beneficial Owners - This type provides data about people who benefit from, own, or control the company

Input data definition

No additional input is required for any of these data types

Output data

Company Profile

FieldTypeDescription
namestringThe primary name of the firm.
acronymNamestringIf the company has an acronym, it would be the abbreviated form of its name.
businessNamesarray of stringsDifferent labels or designations used on signage, storefronts, and other points of reference.
commercialNamesarray of stringsNames and designations used for promotional and commercial purposes that may be different from their original designation.
registrationNumberstringCode for the official registration of the company. In France, this is the SIREN number.
vatNumberstringValue-added Tax (VAT) number.
registrationDatedateThe date when the organization was officially established as a legal entity with financial interests. This can include not only commercial companies, but also associations and government entities.
inseeClosingDatedateThe date when the organization ceased operations and officially registered itself as disbanded.
rncsRegistrationDatedateDate of the registration of the organization as a commercial company.
rncsClosingDatedateThe date when the company was officially removed from the trade and companies registry, which usually happens when the company is dissolved or shut down.
registrationCourtRegistration courtA registration court object.
activityActivityActivity registered for the company.
businessCategorystringSector of activity.
businessCategoryYearintYear of sector of activity.
staffstringStaff size range.
staffYearintYear on which the staff size range was reported.
capitalCapitalA capital object.
legalLegalA legal object.
headquarterCorporate officeThe company's headquarters.
rnmRnmThe National Trade Registry(Registre National des Metiers).
{
    "name": "LEGALPLACE",
    "business_names": [],
    "registration_number": "814428785",
    "vat_number": "FR24814428785",
    "insee_registration_date": "2015-10-30",
    "rncs_registration_date": "2015-11-02",
    "registration_court": {
      "name": "Nanterre",
      "code": "9201"
    },
    "activity": {
      "ape_code": "58.29A",
      "ape_code_type": "NAFRev2",
      "ape_name": "Édition de logiciels système et de réseau",
      "description": "l'édition, l'exploitation et la commercialisation sur internet de logiciels généraux et applicatifs à usage professionnel ou domestique et notamment des logiciels permettant la création automatisée de documents juridiques ou administratifs. Le courtage en assurances conformément aux dispositions applicables du code des assurances. le courtage en opérations de banque et en services de paiement ; toutes activités se rattachant à la formation générale et professionnelle de l'individu incluant notamment l'organisation des formations, quels 'en soit la forme, la durée et le domaine (juridique, comptable, RH, fiscal) la conception, l'utilisation et la diffusion de tous supports relatives à cette activité de formation et l'utilisation, la production, l'édition, la diffusion et la commercialisation de tous moyens ou supports de communication et d'information connus ou à découvrir, dans tous les domaines de connaissance"
    },
    "business_category": "petite ou moyenne entreprise",
    "business_category_year": 2020,
    "staff": "20 à 49 salariés",
    "staff_year": 2020,
    "capital": {
      "type": "F",
      "amount": {
        "value": 20556,
        "currency": "EUR"
      }
    },
    "legal": {
      "person_type": "LEGAL",
      "form": "Société par actions simplifiée",
      "code_form": "5710"
    },
    "rnm": {}
  }

Company Officers

FieldTypeDescription
iduuidUnique identifier (UUID).
lastNamestringLast name of the officer, if it is a NATURAL person.
firstNamestringFirst name of the officer, if it is a NATURAL person.
birthDatedateDate of birth of the officer, if it is a NATURAL person.
birthCitystringPlace of birth of the officer, if it is a NATURAL person.
birthPostalCodestringCode of the place of birth of the officer, if it is a NATURAL person.
birthCountrystringCountry of birth of the officer, if it is a NATURAL person.
nationalitystringNationality of the officer, if it is a NATURAL person.
namestringTitle of the officer, if it is a LEGAL person.
sirenstringSiren of the officer, if it is a LEGAL person.
typestringType of person from the point of view of the law, can be either LEGAL or NATURAL.
addressAddressAddress of the officer.
rolesarray of RolesA roles object.
{
    "total": 4,
    "per_page": 20,
    "current_page": 1,
    "last_page": 1,
    "result": [
      {
        "id": "652eca71-4011-4563-98ce-6c75e334fdff",
        "roles": [
          {
            "name": "Président",
            "start_date": "2018-05-03"
          },
          {
            "name": "Président",
            "start_date": "2017-03-23",
            "end_date": "2018-05-03"
          }
        ],
        "last_name": "FLAZI",
        "first_name": "Racem",
        "birth_date": "1989-07-18",
        "birth_city": "Oran",
        "birth_country": "DZ",
        "birth_postal_code": "",
        "nationality": "FR",
        "type": "NATURAL",
        "address": {
          "address_line2": "20 R Censier",
          "city": "Paris 5e Arrondissement",
          "postal_code": "75005",
          "country": "FR"
        }
      },
      {
        "id": "f5954bd5-493a-4d07-b51c-47a13dc3ea7d",
        "roles": [
          {
            "name": "Directeur général",
            "start_date": "2017-03-23",
            "end_date": "2018-05-03"
          },
          {
            "name": "Directeur général",
            "start_date": "2017-03-23"
          }
        ],
        "last_name": "GOLDSTEIN",
        "first_name": "Samuel Ni",
        "birth_date": "1988-01-27",
        "birth_city": "Suresnes (92150)",
        "birth_country": "FR",
        "birth_postal_code": "",
        "nationality": "FR",
        "type": "NATURAL",
        "address": {
          "address_line2": "21 R des Binelles",
          "city": "Sèvres",
          "postal_code": "92310",
          "country": "FR"
        }
      },
      {
        "id": "e912a4d8-dc30-48bc-86cf-2bbc1355bd7b",
        "roles": [
          {
            "name": "Directeur général",
            "start_date": "2018-05-03"
          }
        ],
        "last_name": "HAMMOU",
        "first_name": "Moncef Slimane",
        "birth_date": "1993-06-18",
        "birth_city": "Frenda",
        "birth_country": "DZ",
        "birth_postal_code": "",
        "nationality": "DZ",
        "type": "NATURAL",
        "address": {
          "address_line2": "39 rue Chikhaoui El",
          "city": "14400 Franda",
          "country": "DZ"
        }
      },
      {
        "id": "c997ef77-604c-45d5-b065-cbb5015060f9",
        "roles": [
          {
            "name": "Commissaire aux comptes titulaire",
            "start_date": "2019-07-24"
          }
        ],
        "name": "STREGO A&D",
        "siren": "345280051",
        "type": "LEGAL",
        "address": {
          "address_line1": "16 Rue de Monceau",
          "city": "Paris 8e Arrondissement",
          "postal_code": "75008",
          "country": "FR"
        }
      }
    ]
  }

Background Check

FieldTypeDescription
acceptablestringOK if it is acceptable
NOK if it is risky.
reasonsarray of stringsA record of any potential risks identified in the background check.
ratiofloatThe ratio of collective processes.
detailsDetailsConnections between the company's officers, consisting of nodes and links.
{
    "acceptable": "OK",
    "ratio": 0.0,
    "reasons": [],
    "details": {
      "nodes": [
        {
          "id": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "siren": "814428785",
          "name": "LEGALPLACE",
          "type": "LEGAL",
          "pcl": {
            "management_difficulties": false,
            "financial_difficulties": false
          }
        },
        {
          "id": "2pQqWj1V8irFIIPk1lqYl3YDsP4EaYJfuyknGvwc2G5hRThkcR",
          "siren": "842367138",
          "name": "AUTOMOBILE 80'",
          "type": "LEGAL",
          "pcl": {
            "management_difficulties": false,
            "financial_difficulties": false
          }
        },
        {
          "id": "14ZlpR8DJaRvcvm0p7RFEK16Yzk7wxSLWeRQd9mD6",
          "siren": "908372667",
          "name": "LP OPS",
          "type": "LEGAL",
          "pcl": {
            "management_difficulties": false,
            "financial_difficulties": false
          }
        },
        {
          "id": "LGhxd1X46yED93YS8v2dh8gaP7rsEH8UY8fNXGX",
          "siren": "520872581",
          "name": "F.C.I.C.",
          "type": "LEGAL",
          "pcl": {
            "management_difficulties": false,
            "financial_difficulties": false
          }
        },
        {
          "id": "E39rzc1KLZPRIwDcahHQhq4kKcSauZkPqaO2sGlxPR6R9a",
          "type": "NATURAL",
          "first_name": "Racem",
          "last_name": "FLAZI",
          "birth_date": "1989-07-18"
        },
        {
          "id": "PAnuUqmfMGsQGDCYTzWDQsDoeUFP4CG3GDE3Eqd3YYq7f7Hh6wrQbi0",
          "type": "NATURAL",
          "first_name": "Samuel Ni",
          "last_name": "GOLDSTEIN",
          "birth_date": "1988-01-27"
        },
        {
          "id": "DKbDmVdqPKWWifVACg9RDsDifvWwAC56AVea2ZA0bru7V0WmbImeVWk6Nw",
          "type": "NATURAL",
          "first_name": "Moncef Slimane",
          "last_name": "HAMMOU",
          "birth_date": "1993-06-18"
        }
      ],
      "links": [
        {
          "from": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "to": "2pQqWj1V8irFIIPk1lqYl3YDsP4EaYJfuyknGvwc2G5hRThkcR",
          "role": "Président",
          "start_date": "2020-02-05"
        },
        {
          "from": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "to": "14ZlpR8DJaRvcvm0p7RFEK16Yzk7wxSLWeRQd9mD6",
          "role": "Président",
          "start_date": "2021-12-17"
        },
        {
          "from": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "to": "LGhxd1X46yED93YS8v2dh8gaP7rsEH8UY8fNXGX",
          "role": "Président",
          "start_date": "2022-05-05"
        },
        {
          "from": "E39rzc1KLZPRIwDcahHQhq4kKcSauZkPqaO2sGlxPR6R9a",
          "to": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "role": "Président",
          "start_date": "2018-05-03"
        },
        {
          "from": "PAnuUqmfMGsQGDCYTzWDQsDoeUFP4CG3GDE3Eqd3YYq7f7Hh6wrQbi0",
          "to": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "role": "Directeur général",
          "start_date": "2017-03-23",
          "end_date": "2018-05-03"
        },
        {
          "from": "DKbDmVdqPKWWifVACg9RDsDifvWwAC56AVea2ZA0bru7V0WmbImeVWk6Nw",
          "to": "s6RRLlAOV0nV1dsZAD6TcqPhwOvLtQZ8sjRqKRSS8ZvXIVQ",
          "role": "Directeur général",
          "start_date": "2018-05-03"
        }
      ]
    }
  }

*Beneficial Owners

FieldTypeDescription
startDatedateThe date when the individual became a beneficial owner of the company.
endDatedateThe date up to which the individual held beneficial ownership.
isLegalRepresentativedateWhether the person is also a legal representative of the company.
typestringType of the beneficial owner.
lastNamestringLast name of the person.
firstNamestringFirst name of the person.
nationalitystringNationality of the person.
birthDatedateBirth date of the person.
birthCitystringBirth city of the person.
birthCountrystringBirth country of the person.
addressAddressAddress of the person.
totalOwnedPartsstringTotal parts of the company held by the person.
directOwnedPartstringParts of the company directly held by the person.
indirectOwnedPartstringParts of the company indirectly held by the person.
totalVotestringTotal voting rights held directly by the person.
directVotestringParts of voting rights directly held by the person.
indirectVotestringParts of voting rights indirectly held by the person.
{
    "file_id": "44dc3f5a-2934-411e-a9a7-0bd797bb62c2",
    "document_date": "2022-12-02",
    "date": "2022-12-03",
    "beneficial_owners": [
      {
        "start_date": "2022-07-06",
        "is_legal_representative": true,
        "type": "BE_SOC",
        "last_name": "FLAZI",
        "first_name": "Racem",
        "nationality": "FR",
        "birth_date": "1989-07-18",
        "birth_city": "Oran",
        "birth_country": "DZ",
        "address": {
          "address_line1": "20 Rue Censier",
          "city": "Paris 5e Arrondissement",
          "postal_code": "75005",
          "country": "FR"
        }
      },
      {
        "start_date": "2019-07-11",
        "end_date": "2022-12-03",
        "is_legal_representative": false,
        "type": "BE_SOC",
        "last_name": "DE GUILHERMIER",
        "first_name": "Michel",
        "nationality": "FR",
        "birth_date": "1962-11-30",
        "birth_city": "Lille",
        "birth_country": "FR",
        "address": {
          "address_line1": "82 Rue D'Auteuil",
          "city": "Paris 16e Arrondissement",
          "postal_code": "75016",
          "country": "FR"
        },
        "total_owned_parts": "32.74",
        "total_vote": "32.74"
      },
      {
        "start_date": "2019-07-11",
        "end_date": "2022-12-03",
        "is_legal_representative": false,
        "type": "BE_SOC",
        "last_name": "HERNANDEZ",
        "first_name": "Juan",
        "nationality": "FR",
        "birth_date": "1970-02-20",
        "birth_city": "Montargis",
        "birth_country": "FR",
        "address": {
          "address_line1": "Marsinval 7 Rue Charles D'Orléans",
          "city": "Vernouillet",
          "postal_code": "78540",
          "country": "FR"
        },
        "total_owned_parts": "32.81",
        "total_vote": "32.81"
      },
      {
        "start_date": "2022-07-06",
        "is_legal_representative": true,
        "type": "BE_SOC",
        "last_name": "GOLDSTEIN",
        "first_name": "Samuel, Ni",
        "nationality": "FR",
        "birth_date": "1988-01-27",
        "birth_city": "Suresnes",
        "birth_country": "FR",
        "address": {
          "address_line1": "21 Rue des Binelles",
          "city": "Sèvres",
          "postal_code": "92310",
          "country": "FR"
        }
      },
      {
        "start_date": "2022-07-06",
        "is_legal_representative": true,
        "type": "BE_SOC",
        "last_name": "HAMMOU",
        "first_name": "Moncef, Slimane",
        "nationality": "DZ",
        "birth_date": "1993-06-18",
        "birth_city": "Frenda",
        "birth_country": "DZ",
        "address": {
          "address_line1": "39 RUE Chikhaoui El  Mokhtar",
          "city": "ALGERIE",
          "country": "DZ"
        }
      }
    ]
  }