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Sirenic - GB beneficiaires effectifs

Sirenic - GB beneficiaires effectifs

Paid
Live
Pricing
$0.02EURCEURC
Calls (7d)25
Callers (7d)5
Volume (7d)$0.50
Sirenic - GB beneficiaires effectifs
Sirenic - GB beneficiaires effectifs
Paid
Live
Pricing
$0.02EURCEURC
Calls (7d)25
Callers (7d)5
Volume (7d)$0.50
Call this tool
UK persons with significant control (PSC register) live from Companies House, for KYB and group-structure checks: LEGAL-ENTITY controllers only (corporate entities, legal persons) with natures of control (ownership/voting bands), notification dates and register identification, plus official PSC statements. Natural-person controllers are COUNTED, never named (GDPR, CJEU C-798/24, since 2026-09-19). Ceased PSCs excluded by default (inclure_cesses=true adds them).
ParameterTypeDescription
type*
string
method*
string
pathParams
object
Fields: company_number
queryParams
object
Fields: inclure_cesses
ParameterTypeDescription
type*
string
example
object
Tool ID
1115872381800590204
Chain
Base
Last Checked
Created
Updated
Registry
x402 bazaar
Endpoint
https://api.sirenic.eu/v1/eu/entreprise/GB/:company_number/beneficiaires-effectifs
$0.02 EURC
Sirenic - Eu recherche
Sirenic - Eu rechercheapi.sirenic.eu
Name search, European registers. Local copies, all searched without pays: Belgium, Croatia, Cyprus, Estonia, Ireland, Latvia, Lithuania, Norway, Romania, Sweden, Spain (BORME); live only with pays set: Czechia, Finland, Slovakia, Switzerland; Poland through GLEIF; DK/UK if enabled; +GLEIF. Top 10, score_confiance. BE, CH, CZ, DK, EE, HR, LT, LV, NO, RO, SE, SK: legal persons only (no FIE, ENK, IK), nor ES sole traders; no GLEIF sole proprietor or CH branch (ecartes; ecartes_non_mesures (NO)).
< $0.01 EURC
Sirenic - Tva verifier
Sirenic - Tva verifierapi.sirenic.eu
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/unavailable with the VIES consultation identifier as proof. Name and address only for a holder that its number's format or its country's register proves a legal person; otherwise left out, counted in ecartes.
< $0.01 EURC
Sirenic - Identite lot
Sirenic - Identite lotapi.sirenic.eu
Batch identity for French customer/CRM lists: 2 to 300 lines (SIREN, SIRET, FR VAT number or name|postcode), in file order. Per line: resolution (resolu, a_confirmer with up to 5 ranked candidates, introuvable, siren_invalide, siren_inconnu, non_diffusible), SIREN, HQ SIRET, status, cessation date, address, VAT checked live on VIES (indisponible or budget_vies_epuise, never a false invalide), duplicates. $0.003 per line, up to $0.90; with depuis (changes since a date) $0.01, up to $3.00.
< $0.01 EURC
Sirenic - Entreprise etablissements
Sirenic - Entreprise etablissementsapi.sirenic.eu
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.
< $0.01 EURC
Sirenic - Rapport
Sirenic - Rapportapi.sirenic.eu
PDF report on a French company, on demand — the shareable due diligence dossier: the full KYB file (identity, officers, BODACC legal alerts, filed financials, sanctions screening, completeness score) laid out as an A4 document, including the AI health summary when one is cached. One paid call returns the finished company report as a PDF, ready to attach to a compliance or due diligence dossier. Response is application/pdf.
$0.56 EURC
Sirenic - Documents
Sirenic - Documentsapi.sirenic.eu
PDF download of official documents from the French INPI RNE registry, by type (actes | bilans) and document ID from the document list endpoint. Filed annual accounts (bilans): any payer. Legal deeds (actes: statutes, general-meeting minutes) are RESERVED to identified Sirenic accounts (API key) since 2026-09-19 because they carry personal data — 401 otherwise, nothing charged. 1-10 MB, streamed as-is at request time (application/pdf), never stored: the primary-source evidence, not a summary.
$0.11 EURC
Sirenic - Recherche
Sirenic - Rechercheapi.sirenic.eu
French company search and company lookup by name or SIREN in the official French company registry (INSEE Sirene / INPI RNE open data). Name search returns the top 10 matches with identity, SIREN, NAF code, city and active/ceased status, plus a score_confiance (0-1 match confidence) that helps disambiguate homonyms. The entry point to official data and company data on France: resolve a trading name to its SIREN identifier before pulling the full company profile, filings or financials.
< $0.01 EURC
Sirenic - Score defaillance
Sirenic - Score defaillanceapi.sirenic.eu
Credit risk scoring for a French company: a default-risk 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 insufficiency of assets). Returns the score, a qualitative band, every component with its threshold, and a confidence level. Decision-support indicator — NOT a solvency opinion or credit rating.
$0.11 EURC
Sirenic - Associations recherche
Sirenic - Associations rechercheapi.sirenic.eu
Search French associations (loi 1901) by name in the Répertoire national des associations (RNA, Ministry of the Interior): normalised title prefix, then trigram similarity, optional postal-code, department and position filters, top 20 with score_confiance and the RNA number to use on /v1/association/{rna}. Associations with AND without a SIREN; legacy file (no declaration since 2009) flagged fichier_source: import. Excludes Alsace-Moselle (local law).
< $0.01 EURC
Sirenic - Requete compter
Sirenic - Requete compterapi.sirenic.eu
Count French companies matching free cross-criteria on a pre-joined table of the official registries: geography (departement, region, postal-code prefix), NAF activity, legal form, workforce, age, last filed accounts (revenue, net income, margins, ratios, trends, cash items) and public signals (RGE, equality index, ICPE/Seveso, public contracts, authorisations). Active legal persons by default. Returns the exact count and each source's date: size a market before listing it.
< $0.01 EURC
Sirenic - Entreprise financements ue
Sirenic - Entreprise financements ueapi.sirenic.eu
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 90% of French participations): zero is a non-conclusive absence. Facts, never a score.
$0.02 EURC
Sirenic - Entreprise
Sirenic - Entrepriseapi.sirenic.eu
Full French company profile by SIREN: official company data from the French company registry (INSEE Sirene / INPI RNE). One lookup returns legal name, legal form, head office, NAF code, workforce bracket, creation date, active or ceased status, officers with name and role, collective agreement, the intra-EU VAT number and, for LEI holders, the GLEIF level-2 group (groupe_lei: consolidating parents or declared reason for none). The core KYB building block for verifying a French counterparty.
< $0.01 EURC
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