QARD
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
No additional input is required for any of these data types
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"
}
}
]
}
Last modified 5mo ago