{"uid":"cap_LRoG0AOU5HjHP8RFSvoLN","slug":"sirenic-kyb-french-company-full-due-diligence-8b547dcb","name":"Sirenic KYB — French Company Full Due Diligence","description":"Company lookup KYB — Know Your Business verification of a French company in one call: official company data for due diligence, compliance and customer onboarding: identity, officers, BODACC legal alerts (insolvency, deregistration), filed financials, sanctions screening of the company and each officer against the 6 official lists, computed VAT number and a completeness score. Per-block provenance: every block states its official register and as-of date.","url":"https://api.sirenic.eu/v1/kyb/:siren","method":"GET","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","required":["type","method"],"properties":{"type":{"type":"string","const":"http"},"method":{"enum":["GET"],"type":"string"},"pathParams":{"type":"object","required":["siren"],"properties":{"siren":{"type":"string","description":"9-digit SIREN (9 digits, Luhn-checked), e.g. 552032534"}}},"queryParams":{"type":"object","properties":{}}},"additionalProperties":false},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.15","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.15/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.15","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_eXimYCdfzUewrorWEP-Fp","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.15","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Returns a complete Know Your Business (KYB) file for a French company by SIREN: official identity, officers, BODACC legal alerts, filed financials, sanctions screening of the company and officers, computed VAT number, and a completeness score.","exampleAgentPrompt":"Can you run a full KYB check on French company SIREN 552032534 — I need their identity, officers, any BODACC insolvency alerts, filed financials, and make sure they and their directors are clean on all official sanctions lists?","exampleUseCases":[{"title":"Supplier onboarding compliance check","prompt":"Before we sign a contract with this French supplier, can you pull a full KYB dossier on them — their SIREN is 428785030 — I need their legal identity, directors, any BODACC alerts like insolvency or deregistration, and a sanctions screen of the company and every officer?"},{"title":"AML screening of a new French client","prompt":"We're onboarding a new French business client with SIREN 803061972 — can you check them against all 6 official sanctions lists, including screening each of their officers, and flag any BODACC legal alerts we should know about?"},{"title":"Investor due diligence on French target","prompt":"I'm considering investing in a French company with SIREN 331923882 — can you give me a complete due diligence file: their registered identity, management team, latest filed financials, VAT number, and any red flags in the BODACC register or sanctions databases?"}],"resultDescription":"A structured JSON object containing: official company identity (name, legal form, NAF code, registered address, status), list of officers with roles and personal details, BODACC legal event alerts (insolvency proceedings, deregistration, etc.), filed financial statements, sanctions screening results for the company and each officer against the 6 official French/EU sanctions lists, the computed intracommunity VAT number, and a completeness score indicating which data blocks are present or missing.","failureModes":["Invalid or non-9-digit SIREN returns a 400 validation error","SIREN not found in the French registry returns a 404","Company too recently created may have missing financial or BODACC data, reflected in completeness score","Sanctions list APIs temporarily unavailable may result in partial screening results","Payment failure (x402) prevents the call from completing","Rate limiting may return 429 if called in rapid succession"],"whenToPreferThis":"Use this endpoint when you need a one-call, comprehensive KYB file for a French company that combines registry identity, officer data, legal alerts, financials, and multi-list sanctions screening — rather than assembling these from separate INPI, INSEE, BODACC, and OFAC/EU calls. It is the right choice for compliance automation, vendor onboarding, AML workflows, and investor due diligence on French entities where completeness and sanctions coverage matter most.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:47:31.630Z","isFirstParty":false}