Links

QARD

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
Field
Type
Description
name
string
The primary name of the firm.
acronymName
string
If the company has an acronym, it would be the abbreviated form of its name.
businessNames
array of strings
Different labels or designations used on signage, storefronts, and other points of reference.
commercialNames
array of strings
Names and designations used for promotional and commercial purposes that may be different from their original designation.
registrationNumber
string
Code for the official registration of the company. In France, this is the SIREN number.
vatNumber
string
Value-added Tax (VAT) number.
registrationDate
date
The 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.
inseeClosingDate
date
The date when the organization ceased operations and officially registered itself as disbanded.
rncsRegistrationDate
date
Date of the registration of the organization as a commercial company.
rncsClosingDate
date
The date when the company was officially removed from the trade and companies registry, which usually happens when the company is dissolved or shut down.
registrationCourt
Registration court
A registration court object.
activity
Activity
Activity registered for the company.
businessCategory
string
Sector of activity.
businessCategoryYear
int
Year of sector of activity.
staff
string
Staff size range.
staffYear
int
Year on which the staff size range was reported.
capital
Capital
A capital object.
legal
Legal
A legal object.
headquarter
Corporate office
The company's headquarters.
rnm
Rnm
The 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
Field
Type
Description
id
uuid
Unique identifier (UUID).
lastName
string
Last name of the officer, if it is a NATURAL person.
firstName
string
First name of the officer, if it is a NATURAL person.
birthDate
date
Date of birth of the officer, if it is a NATURAL person.
birthCity
string
Place of birth of the officer, if it is a NATURAL person.
birthPostalCode
string
Code of the place of birth of the officer, if it is a NATURAL person.
birthCountry
string
Country of birth of the officer, if it is a NATURAL person.
nationality
string
Nationality of the officer, if it is a NATURAL person.
name
string
Title of the officer, if it is a LEGAL person.
siren
string
Siren of the officer, if it is a LEGAL person.
type
string
Type of person from the point of view of the law, can be either LEGAL or NATURAL.
address
Address
Address of the officer.
roles
array of Roles
A 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
Field
Type
Description
acceptable
string
OK if it is acceptable NOK if it is risky.
reasons
array of strings
A record of any potential risks identified in the background check.
ratio
float
The ratio of collective processes.
details
Details
Connections 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
Field
Type
Description
startDate
date
The date when the individual became a beneficial owner of the company.
endDate
date
The date up to which the individual held beneficial ownership.
isLegalRepresentative
date
Whether the person is also a legal representative of the company.
type
string
Type of the beneficial owner.
lastName
string
Last name of the person.
firstName
string
First name of the person.
nationality
string
Nationality of the person.
birthDate
date
Birth date of the person.
birthCity
string
Birth city of the person.
birthCountry
string
Birth country of the person.
address
Address
Address of the person.
totalOwnedParts
string
Total parts of the company held by the person.
directOwnedPart
string
Parts of the company directly held by the person.
indirectOwnedPart
string
Parts of the company indirectly held by the person.
totalVote
string
Total voting rights held directly by the person.
directVote
string
Parts of voting rights directly held by the person.
indirectVote
string
Parts of voting rights indirectly held by the person.
JSON
{
"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"
}
}
]
}