France - Topograph

Data Sources
Company Identifiers
Search Capabilities
Quirks & Gotchas
Mappings
Data Availability
Example API Responses

Data Sources

France uses multiple official registries. For a given entity, data comes from a single primary source — the system does not merge attributes across registries. It follows a deterministic priority chain and returns data from the first matching source.

Commercial companies & sole entrepreneurs

RNE (Registre National des Entreprises) — Operated by the INPI since January 1, 2023, the RNE replaced and unified three former registries: the RNCS (Registre National du Commerce et des Societes), the Repertoire des Metiers, and the Registre des Actifs Agricoles. This is our primary source for the vast majority of French entities. When a company is found in the RNE, all structured attributes come from the RNE: company name, legal form, status, incorporation date, registered address, share capital, activity codes, legal representatives, shareholders, UBOs, and establishments.
SIRENE (INSEE) — The SIRENE repertoire, managed by the INSEE since 1973, covers ~25 million enterprises. Used in two ways: (1) as a supplement to RNE for employee count range (expressed in tranches, e.g. “50 to 99 employees” — note: figures can be 2-3 years old per INSEE methodology); (2) as a standalone fallback for entities that exist in INSEE but are not yet in the RNE, providing a limited dataset only (company name, legal form, activity code, status, employee count — no legal representatives, shareholders, or UBOs).
BODACC (Bulletin Officiel des Annonces Civiles et Commerciales) — Free API operated by the DILA. Used as an exceptional last resort only, when an entity appears in none of the above registries (not in RNE, not in SIRENE, not in RNA). This represents a negligible fraction of queries. When used, company data and legal representatives are extracted from legal announcement text.
Infogreffe — Used exclusively for KBIS document retrieval (certified trade register extract PDFs). It is not a structured data source for company attributes.

Non-profits

RNA Waldec — Non-profits (associations declarees) that have been created or have declared a modification since 2009. Our primary source for non-profits. Enriched with SIRENE data when a SIREN is available.
RNA Import — Historical non-profits created since 1901 that have not declared any change since 2009. Fallback when not found in RNA Waldec.
RNA Alsace-Moselle — Non-profits (associations de droit local) in departments 57 (Moselle), 67 (Bas-Rhin), and 68 (Haut-Rhin), which operate under local law and are excluded from the national RNA.

RNA data is batch-synced (monthly from data.gouv.fr) because no live API exists for the RNA registries. This is the only available access method provided by the French government for non-profit data.

When do non-profits appear in RNE vs RNA vs SIRENE?

RNA: All non-profits are automatically registered when declared at the prefecture (RNA number: W + 9 digits)
SIRENE: Non-profits must register if they seek public subsidies, employ staff, or are subject to VAT/corporate tax (SIREN: 9 digits)
RNE: Non-profits with SIRENE registration and business-like activities may also appear in INPI’s unified register, which provides comprehensive data including UBOs

Key Takeaway: All non-profits are in RNA, but only those with economic activities may also appear in RNE. Always use the RNA number (W-prefixed) as the API identifier.

Data Source Priority & Routing

For a given entity, data comes from a single primary source — the system does not merge attributes from multiple registries (all-or-nothing model). The only exception is employee count, which is always sourced separately from SIRENE.

Source Priority for Commercial Companies & Sole Entrepreneurs (SIREN lookup):

RNE (INPI) — Query to the INPI registry (with automatic fallback if the live API is temporarily unavailable)
SIRENE-only — For entities in INSEE but not in RNE (limited dataset: name, legal form, activity, status, employee count)
RNA tables — Waldec, Import, and Alsace-Moselle (first match wins)
BODACC — Last resort, for entities with legal announcements but no registry data (data extracted from announcement text)

Source Priority for Non-profits (RNA lookup):

Check if the RNA number has a SIREN in SIRENE. If yes, check if that SIREN exists in RNE. If yes, use RNE data
RNA Waldec — Non-profits created or modified since 2009
RNA Import — Historical non-profits (no changes declared since 2009)
RNA Alsace-Moselle — Local law non-profits (departments 57, 67, 68)

Important: The system enforces that non-profits with RNA numbers in RNE must be queried by their RNA number, not by SIREN. Queries using SIREN for RNA-registered non-profits will return null.

Attribute-Level Source Mapping

When data comes from the RNE (the vast majority of commercial companies and sole entrepreneurs), the following table shows the source for each attribute:

Attribute	Source	Notes
Company name, legal form, status	RNE	From formality data
Registered address	RNE	From `adresseEntreprise`
Share capital	RNE	Amount, currency, variable/fixed
Activity codes (APE/NAF)	RNE	Supplemented by SIRENE for some entities
Business purpose description	RNE	From `objet` field
Legal representatives	RNE	From formality pouvoirs data
Shareholders	RNE	From beneficiaires effectifs + pouvoirs
UBOs	RNE	From beneficiaires effectifs with ownership modalities
Establishments	RNE	Main + secondary
Employee count range	SIRENE (INSEE)	Always from SIRENE, even when RNE is primary — expressed in tranches, can be 2-3 years old

When the primary source is SIRENE-only or BODACC, the available attributes are significantly more limited (see Data Availability Matrix below).

UBO Data Handling

Live UBO Fetching: When UBO data is not yet available for a company, the system automatically fetches it live from the INPI registry. This ensures UBO data is always current, even for newly registered companies.

Data Lineage (Upcoming): We are planning to add explicit source traceability to our data model, so that each attribute group in the API response will carry metadata indicating the source registry name and retrieval timestamp.

Company Identifiers

Query Identifiers

Company Type	Source	Format	Example	Notes
Commercial companies & sole entrepreneurs	RNE	9 digits (SIREN)	`932884117`	Standard business identifier
Non-profits	RNA	W + 9 digits	`W073000441`	Always use RNA, even if SIREN exists
Alsace-Moselle non-profits	RNA AM	A + year(4) + court(3) + seq(6)	`A2002THI000075`	Special local law format

Alsace-Moselle Format Breakdown: A2002THI000075 = A (prefix) + 2002 (year) + THI (court code: THI=Thionville, MET=Metz, SAG=Sarreguemines) + 000075 (sequence)

Critical: RNA vs SIREN for Non-profitsNon-profits may have both an RNA number (W prefix) and a SIREN number. Always use the RNA number (W-prefixed) as the API ID for the most accurate and complete data retrieval. The system enforces this: querying by SIREN when an RNA number exists will return null.

Identifiers in API Response

Once you retrieve company data, the identifiers object contains all available identifiers for that entity:

Identifier Type	Format	Example	Found In
`SIREN`	9 digits	`932884117`	Commercial companies, sole entrepreneurs, some non-profits
`VAT`	FR + 11 digits	`FR03932884117`	Commercial companies, sole entrepreneurs
`RNA`	W + 9 digits	`W073000441`	Non-profits
`rnaAlsaceMoselle`	A + year + court + seq	`A2002THI000075`	Alsace-Moselle non-profits

Search Capabilities

Search Type	Pattern	Example	Match Type	Expected Results
By SIREN	9 digits	`932884117`	Exact	Single company (1 result)
By SIRET	14 digits	`93288411700011`	Exact	Single company (converted to SIREN)
By RNA	W + 9 digits	`W073000441`	Exact	Single non-profit (1 result)
By Alsace-Moselle ID	A + year + code + seq	`A2002THI000075`	Exact	Single non-profit (1 result)
By VAT Number	FR + 11 digits	`FR03932884117`	Exact	Single company (1 result)
By Name	Text string	`"TOPOGRAPH"`	Fuzzy	Multiple results across all sources

Search Source Priority

Search queries are dispatched across five sources in priority order:

Index lookup by ID — Pre-built search index for identifier-based searches (SIREN, SIRET, VAT, RNA, Alsace-Moselle)
RNE by ID — Live INPI API lookup for identifier-based searches
Index search by Name — Pre-built search index for name-based fuzzy searches
RNE by Name — Live INPI API for name-based searches
BODACC by ID — Last resort, SIREN/SIRET only

Search Performance: Use identifier-based searches (SIREN, RNA, VAT) for best performance and exact matching. Name searches may return multiple results from different registers (RNE, RNA Waldec, RNA Import, Alsace-Moselle).

Search uses both pre-built indexes and live lookups. Name searches query a pre-built index for fast results. Identifier searches (SIREN, RNA, VAT) also perform live registry lookups to ensure the most up-to-date data.

Quirks & Gotchas

Quirk	Details
All-or-nothing data model	Data comes from a single source per entity — no cross-registry merging. Exception: employee count always from SIRENE.
RNA number required for non-profits	Even if a non-profit has a SIREN, you must query by RNA number (W-prefix). Querying by SIREN returns null.
Non-diffusible sole entrepreneurs	~30% of EIs are marked non-diffusible by INSEE. Only minimal data returned (identifiers + VAT). No workaround.
SIRENE employee data lag	Employee count ranges (tranches) from SIRENE can be 2-3 years old per INSEE methodology.
BODACC = AI-extracted text	When BODACC is the source (rare last resort), company data and legal reps are extracted from announcement text by AI. Quality is lower.
K-Bis only for active companies	Certified trade register extract (`certifiedTradeRegisterExtract`) is unavailable for closed/dissolved companies. Use INPI extract instead.
Alsace-Moselle is separate	Departments 57/67/68 non-profits use local law (German heritage). Different identifier format, different activity codes, different registry.
ISIC sometimes AI-inferred	NAFREV2-to-NACE mapping is deterministic. NACE-to-ISIC uses formal tables when possible, but falls back to AI. Check `isAIInferred` flag.
RNE replaced 3 registries in 2023	Since Jan 1 2023, RNE unified RNCS + Repertoire des Metiers + Registre des Actifs Agricoles. Some legacy data may still reference old registries.
JOAF docs are paid	Non-profit documents from Journal Officiel cost EUR 0.40 each. Not all non-profits publish to JOAF.
SIRET auto-converted to SIREN	When a 14-digit SIRET is provided, it is automatically converted to the 9-digit SIREN (first 9 digits) for lookup.
SCI shareholders special case	For SCI (code 6540), all pouvoirs entries are treated as shareholders regardless of ownership percentage data.

Mappings

Company Status

Company status is determined deterministically from RNE and SIRENE data — no AI inference is involved.

RNE (primary source)

Status is derived from historical events, cessation indicators, and dormancy flags:

Local Status	English	Standardized Status	Notes
Actif	Active	Active	No closure indicators
En sommeil	Dormant	Active	Company temporarily inactive (`dateMiseEnSommeil` set)
Ferme	Closed	Closed	Has cessation events, radiation dates, or closure events
—	Under insolvency	Under Insolvency Proceeding	When faillite/redressement/sauvegarde events detected

Closure reasons (when status is Closed or Under Insolvency Proceeding):

French Event	Standardized Closure Reason
Faillite	Bankruptcy
Redressement judiciaire / Sauvegarde	Court Order
Dissolution avec liquidation	Liquidation
Dissolution volontaire / sur decision	Voluntary Dissolution
Radiation / dissolution administrative	Administrative Dissolution
Nature cessation code (fallback)	Other

SIRENE (fallback source)

Code	Local Status	Standardized Status
A	Actif	Active
C	Cesse	Closed

SIRENE provides only a binary active/ceased status with no closure reasons or detailed dates. When RNE is the primary source (vast majority of cases), the richer RNE status logic is used.

RNA Waldec / RNA Import

Code	Local Status	Standardized Status
A	Active	Active
D	Dissoute	Closed
S	Supprimee	Closed

RNA Alsace-Moselle

Code	Local Status	Standardized Status
INSCRITE	Inscrite	Active
DISSOUTE	Dissoute	Closed
RADIEE	Radiee	Closed

Legal Forms

France uses the INSEE catégorie juridique nomenclature (4-digit codes covering all entity types). Every code is mapped deterministically to a standardized legal form, English translation, and ISO 20275 (ELF) code via a static lookup table — no AI is involved at runtime. The mapping was generated from the full RNE nomenclature (450 codes) using AI enrichment + ISO 20275 embedding lookup, then frozen as a static file.

Legal form mapping is fully deterministic. The local French legal form name (from the INSEE nomenclature) is always preserved verbatim alongside the standardized classification and ISO 20275 code.

Key Business Forms

Code	French Name	Abbr.	Standardized
5710	Societe par actions simplifiee	SAS / SASU	Corporation
5499	Societe a responsabilite limitee	SARL	Limited Liability Company
5498	SARL d’attribution d’immeuble en jouissance a temps partage	—	Limited Liability Company
5599	SA a conseil d’administration (sans autre indication)	SA	Corporation
5308	Societe en commandite par actions	SCA	Corporation
5202	Societe en nom collectif	SNC	Partnership
5306	Societe en commandite simple	SCS	Partnership
5485	Societe d’exercice liberal a responsabilite limitee	SELARL	Limited Liability Company
5310	Societe en libre partenariat	SLP	Partnership

Sole Entrepreneurs

Code	French Name	Standardized
1000	Entrepreneur individuel	Sole Proprietorship

Cooperatives

Code	French Name	Abbr.	Standardized
5458	Societe cooperative ouvriere de production (SCOP) a responsabilite limitee	SCOP	Cooperative
5462	Societe cooperative d’interet collectif a responsabilite limitee	SCIC	Cooperative
5461	Societe cooperative a responsabilite limitee	—	Cooperative
5192	Societe cooperative de banque populaire	—	Cooperative
5195	Association cooperative inscrite (droit local Alsace Moselle)	—	Cooperative
5463	Societe cooperative d’activite et d’emploi a responsabilite limitee	—	Cooperative
5465	Societe cooperative d’habitants a responsabilite limitee	—	Cooperative

Civil Companies

Code	French Name	Abbr.	Standardized
6540	Societe civile immobiliere	SCI	Partnership
6533	Societe civile professionnelle	SCP	Partnership
6595	Societe civile d’exploitation agricole	GAEC	Partnership

Non-Profits

Code	French Name	Standardized
9220	Association declaree	Nonprofit Organization
9221	Association declaree d’insertion par l’economique	Nonprofit Organization
9222	Association intermediaire	Nonprofit Organization
9223	Association declaree, reconnue d’utilite publique	Nonprofit Organization
9300	Fondation	Nonprofit Organization

RNA Non-Profit Legal Forms (deterministic, no AI)

Nature Code	French Name	ISO 20275
D	Association declaree	BEWI
R	Association reconnue d’utilite publique	XH8C
U	Union d’associations	2N4L
A	Association d’interet general	BEWI
B	Association de bienfaisance	BEWI
G / W	Association cultuelle	PWKL
I	Association internationale	BEWI
L	Association de loi locale (Alsace-Moselle)	HF2L

RNA legal form mapping is stable and deterministic — no AI parsers. It is based on the nature field (D, R, U, A, B, G, I, L) and the groupement field (S=Simple, U=Union, F=Federation).

Public Entities

Code	French Name	Standardized
4110	EPIC dote d’un comptable public	Government-Owned Entity
4120	EPIC non dote d’un comptable public	Government-Owned Entity
4130	Exploitant public	Government-Owned Entity
4140	EPIC local	Government-Owned Entity
4150	Regie d’une collectivite locale a caractere industriel ou commercial	Government-Owned Entity
4160	Institution Banque de France	Government-Owned Entity

Foreign Entities

Code	French Name	Standardized
3110	Representation ou agence commerciale d’etat ou organisme public etranger immatriculee au RCS	Branch or Representative Office
3120	Societe commerciale etrangere immatriculee au RCS	Branch or Representative Office
3205	Organisation internationale	Branch or Representative Office
3210	Etat, collectivite ou etablissement public etranger	Branch or Representative Office
3220	Societe etrangere non immatriculee au RCS	Branch or Representative Office
3290	Personne morale de droit etranger non immatriculee au RCS	Branch or Representative Office

Other Private Structures

Code	French Name	Standardized
2110	Indivision entre personnes physiques	Other
2210	Societe creee de fait entre personnes physiques	Partnership
2310	Societe en participation entre personnes physiques	Partnership
2400	Fiducie	Trust
2700	Paroisse hors zone concordataire	Other
2800	Assujetti unique a la TVA	Other

Code	French Name	Standardized
8110	Regime general de la Securite Sociale	Government-Owned Entity
8210	Mutuelle	Cooperative
8250	Assurance mutuelle agricole	Cooperative

The full INSEE nomenclature is available at INSEE. All 450 codes from the RNE nomenclature are statically mapped with English translations, standardized categories, and ISO 20275 (ELF) codes in legal-form-mapping.ts.

Legal Representatives

Legal representatives are extracted from the RNE composition.pouvoirs data. The classification of a role as legal representative vs. other key person is fully deterministic — a static mapping covers all 71 RNE role codes, each with a standardized role, English translation, and isLegalRepresentative flag based on French corporate law. No AI is involved.

Complete RNE Role Mapping (71 roles)

Legal Representatives (30 roles) -- can bind the company

Code	French Role	English	Standardized	Notes
30	Gérant	Manager (Gérant)	Managing Director	Most common for SARL/SNC
28	Gérant et associé indéfiniment et solidairement responsable	Manager and Unlimited Joint-Liability Partner	Managing Director	SNC gérant
29	Gérant et associé indéfiniment responsable	Manager and Unlimited Liability Partner	Managing Director	SCS gérant
51	Président du conseil d’administration	Chairman of the Board of Directors	Chairman	SA with board
52	Président du directoire	President of the Management Board	President	SA with directoire
53	Directeur Général	Chief Executive Officer (Directeur Général)	CEO	SA executive
60	Président du CA et directeur général	Chairman and CEO (PDG)	CEO	Combined role in SA
69	Directeur général unique de SA à directoire	Sole General Director (SA with Management Board)	CEO	SA directoire variant
70	Directeur général délégué	Deputy CEO (Directeur Général Délégué)	Managing Director	SA deputy executive
73	Président de SAS	President of SAS	President	Most common for SAS
55	Dirigeant à l’étranger d’une personne morale étrangère	Director of Foreign Entity (Abroad)	Managing Director	Foreign entity management
56	Dirigeant en France d’une personne morale étrangère	Director of Foreign Entity (in France)	Managing Director	Foreign entity French branch
66	Personne ayant le pouvoir d’engager la société	Authorized Signatory (Company)	Authorized Signatory	General signing authority
67	Personne ayant le pouvoir d’engager l’établissement	Authorized Signatory (Establishment)	Authorized Signatory	Establishment-level authority
76	Représentant social d’une entreprise étrangère	Social Representative of Foreign Entity	Managing Director	Foreign entity in France
100	Repreneur	Business Acquirer (Repreneur)	Owner	Business acquisition
101	Entrepreneur	Entrepreneur	Owner	Individual entrepreneur
140	Président de l’EPIC	President of Public Commercial Establishment	President	EPIC entity
200	Fiduciaire	Fiduciary	Managing Director	Trust management
201	Dirigeant	Director (Dirigeant)	Managing Director	Generic executive
203	Membre bénéficiant d’un mandat général d’administration	Member with General Administration Mandate	Administrator	Non-profit admin
204	Personne capable d’engager l’entité	Person Authorized to Bind the Entity	Authorized Signatory	Non-profit signing authority
205	Président	President	President	Non-profit/generic president
206	Directeur	Director	Director	Generic director
209	Secrétaire général	Secretary General	Secretary	Non-profit executive
212	Personne désignée par les statuts	Person Designated by Bylaws	Managing Director	Bylaws-designated authority
40	Liquidateur	Liquidator	Liquidator	Legal rep during liquidation
41	Associé unique (EURL)	Sole Associate (Active in EURL)	Owner	EURL sole partner managing
86	Exploitant pour le compte de l’indivision	Operator on behalf of Joint Ownership	Managing Director	Joint ownership operator
90	Personne physique, exploitant en commun	Joint Operator (Individual)	Partner	Joint exploitation

Board & Supervisory Roles (12 roles) -- oversight, NOT legal representatives

Code	French Role	English	Standardized
61	Président du conseil de surveillance	Chairman of the Supervisory Board	Chairman of the Board
63	Membre du directoire	Member of the Management Board	Executive Director
64	Membre du conseil de surveillance	Member of the Supervisory Board	Non-Executive Director
65	Administrateur	Board Member (Administrateur)	Board Member
98	Administrateur provisoire	Provisional Administrator	Administrator
110	Vice-Président	Vice-President	Vice-President
111	Vice-Président du Directoire	Vice-President of the Management Board	Vice-President
120	VP du Conseil d’Orientation et de Surveillance	Vice-President of Orientation and Supervision Board	Vice-President
121	Président du Conseil d’Orientation et de Surveillance	President of Orientation and Supervision Board	Chairman of the Board
122	Membre du Conseil d’Orientation et de Surveillance	Member of Orientation and Supervision Board	Board Member
210	Membre du conseil syndical	Member of the Syndicate Council	Board Member
211	Président du conseil syndical	President of the Syndicate Council	Chairman of the Board

Audit & Control Roles (5 roles) -- NOT legal representatives

Code	French Role	English	Standardized
71	Commissaire aux comptes titulaire	Statutory Auditor (Titular)	Auditor
72	Commissaire aux comptes suppléant	Statutory Auditor (Substitute)	Auditor
13	Contrôleur de gestion	Management Controller	Auditor
14	Contrôleur des comptes	Accounts Controller	Auditor
104	Personne chargée du contrôle	Person in Charge of Control	Auditor

Partner & Associate Roles (8 roles) -- NOT legal representatives

Code	French Role	English	Standardized
74	Associé indéfiniment et solidairement responsable	Unlimited Joint-Liability Partner	General Partner
75	Associé indéfiniment responsable	Unlimited Liability Partner	General Partner
131	Associé commandité	General Partner (Commandité)	General Partner
132	Associé commanditaire	Limited Partner (Commanditaire)	Limited Partner
23	Autre associé majoritaire	Other Majority Partner	Partner
95	Associé qui participe à la gestion	Partner Participating in Management	Partner
96	Associé non salarié	Non-Salaried Partner	Partner
130	Associé unique qui récupère le patrimoine	Sole Associate Recovering Assets	Owner

Non-Profit Functional Roles (3 roles) -- NOT legal representatives

Code	French Role	English	Standardized
207	Trésorier	Treasurer	Treasurer
208	Secrétaire	Secretary	Secretary
202	Représentant de l’assujetti unique	Representative of VAT Group	Other

Other & Administrative Roles (13 roles) -- NOT legal representatives

Code	French Role	English	Standardized
11	Membre	Member	Other
77	Représentant fiscal d’une entreprise étrangère	Tax Representative of Foreign Entity	Other
82	Indivisaire	Joint Owner (Indivisaire)	Other
94	Membre non salarié participant aux travaux	Non-Salaried Worker-Member	Other
97	Mandataire ad hoc	Ad Hoc Agent (Mandataire)	Other
99	Autre	Other	Other
103	Suppléant	Substitute	Other
105	Personne décisionnaire désignée	Designated Decision-Maker	Other
106	Comptable	Accountant	Other
107	Héritier indivisaire	Joint Heir (Indivisaire)	Other
108	Loueur	Lessor	Other
109	Mandataire fiscal	Tax Representative	Other
150	Avocat	Lawyer	Legal Advisor

The classification of each role as legal representative or other key person is deterministic and based on French corporate law. For example, a “Gérant” (code 30) is always a legal representative, while an “Administrateur” (code 65) is always an other key person. For individual entrepreneurs (typePersonne = 'P'), the entrepreneur is always mapped as the sole legal representative with role “Entrepreneur Individuel.”

All 71 codes from the RNE role nomenclature are statically mapped in role.util.ts with standardized roles, English translations, and legal representative classification. No code is missing and no AI is involved.

Shareholders

Shareholders are extracted from the RNE for commercial companies only. Non-profits and BODACC/SIRENE-only entities do not provide shareholder data.

Extraction Logic

Shareholders come from two RNE data sources, combined and deduplicated:

Source	When Used	Data Extracted
Beneficiaires effectifs (UBO declarations)	Always (when available)	Only individuals with direct ownership (`detentionPartDirecte` AND `detentionPartTotale > 0`)
Pouvoirs (company officers)	Complementary	Individuals/companies with `detentionPartTotale > 0` (or ALL pouvoirs for SCI)

Special case — SCI (Societe Civile Immobiliere, code 6540): All pouvoirs entries are treated as shareholders regardless of whether they have ownership percentage data. This reflects SCI’s structure where all partners are inherently shareholders. Both individual and corporate shareholders are supported.

Ownership Fields

Field	Description	Source
`sharePercentage`	Ownership percentage	`detentionPartTotale` from RNE
`type`	Individual or Company	Determined from pouvoir/UBO data structure

Shareholder data is only available for companies in the RNE. Entities sourced from SIRENE-only, BODACC, or RNA do not include shareholders. Both individual and corporate shareholders are supported.

Activity Code Mapping

France uses the NAFREV2 (Nomenclature d’Activites Francaise, Revision 2) classification, which extends the European NACE Rev. 2 standard with a trailing letter suffix. The system maps activity codes across three levels:

NAFREV2 (French) -> NACE Rev. 2 (European) -> ISIC Rev. 4 (International)

Classification	Source	Example	AI Inferred?
NAFREV2	RNE / SIRENE (APE code)	`5829C`	No (official)
NACE	Derived from NAFREV2 (strip trailing letter)	`5829`	No (formal mapping)
ISIC	Derived from NACE (formal mapping) or AI	`5820`	Sometimes
RNA	RNA Waldec / Import (objet_social codes)	`011000` (Sports)	No (official)
ALSACE_MOSELLE	RNA Alsace-Moselle (regional classification)	`SOCIAL-SOLIDARITE`	No (official)

AI Enrichment: When ISIC codes cannot be derived from NACE via formal mapping tables, the system uses AI to match activity descriptions to ISIC Rev. 4 codes. Every activity item includes an isAIInferred flag to distinguish official vs. AI-derived codes. NAFREV2 and NACE codes are never AI-inferred for France.

Activity Codes by Source

Source	Classifications returned	Notes
RNE	NAFREV2 + NACE + ISIC	From `codeApe` in formality data
SIRENE	NAFREV2 + NACE + ISIC	From `activitePrincipaleUniteLegale`
RNA Waldec	RNA + (NAFREV2 + NACE if SIREN exists) + ISIC	RNA nomenclature codes + SIRENE APE if available
RNA Import	RNA + ISIC	RNA nomenclature codes only
RNA Alsace-Moselle	ALSACE_MOSELLE + ISIC	Regional classification codes (DOMAINES/THEMES)

Data Availability

Data Availability Matrix

Data Type	Commercial companies (RNE)	SIRENE-only	BODACC	RNA Waldec	RNA Import	Alsace-Moselle
Company Profile	✅ Full	⚠️ Limited	⚠️ AI-extracted	✅ Basic	✅ Basic	✅ Basic
Legal Representatives	✅ Comprehensive	❌	⚠️ AI-extracted	❌	❌	❌
Shareholders	✅	❌	⚠️ AI-extracted	❌	❌	❌
Ultimate Beneficial Owners	✅ (live fetch)	❌	❌	❌	❌	❌
Establishments	✅	❌	❌	⚠️ Via SIRENE	⚠️ Via SIRENE	❌
Activity Codes	✅ NAFREV2/NACE/ISIC	✅ NAFREV2/NACE/ISIC	❌	✅ RNA + NACE/ISIC	✅ RNA + ISIC	✅ ALSACE_MOSELLE + ISIC
Employee Count	✅ (from SIRENE)	✅	❌	⚠️ Via SIRENE	⚠️ Via SIRENE	❌

Legend: ✅ Available | ❌ Not Available | ⚠️ Conditionally Available

Employee Count Tranches (SIRENE)

Tranche Code	Range
00	0 employees
01	1-2 employees
02	3-5 employees
03	6-9 employees
11	10-19 employees
12	20-49 employees
21	50-99 employees
22	100-199 employees
31	200-249 employees
32	250-499 employees
41	500-999 employees
42	1,000-1,999 employees
51	2,000-4,999 employees
52	5,000-9,999 employees
53	10,000+ employees

Documents by Company Type

Commercial companies & sole entrepreneurs (SIREN)

Document Type	API Category	Format	SKU	Availability	Notes
K-Bis (Certified Extract)	`certifiedTradeRegisterExtract`	PDF	`FRA_CERTIFIED_REGISTER_EXTRACT`	✅ Active + in RNE + on Infogreffe	Official certified trade register extract
INPI Extract (Uncertified)	`tradeRegisterExtract`	PDF	`FRA_REGISTER_EXTRACT`	✅ Active + in RNE	Non-certified trade register extract
UBO Extract	`ultimateBeneficialOwnersCertificate`	PDF	`FRA_UBO_FORM`	✅ Active + in RNE	Ultimate beneficial owners certificate
Financial Statements (Bilans)	`financialStatements[]`	PDF	`FRA_FINANCIAL_STATEMENTS`	✅ When filed	Annual accounts filed with RNE (formal mapping)
Company Documents (Actes)	`articlesOfAssociation[]`	PDF	`FRA_STATUS`	✅ When filed	Statutes, decisions, formalities (AI-classified)

Non-profits (RNA Waldec, RNA Import, Alsace-Moselle)

Document Type	API Category	Format	SKU	Availability	Notes
JOAF Official Publications	`officialPublications[]`	PDF	`FRA_OTHER_DOCUMENTS`	⚠️ If published	Gazette publications (EUR 0.40/doc)
JOAF Financial Statements	`financialStatements[]`	PDF	`FRA_OTHER_DOCUMENTS`	⚠️ If published	Annual accounts in JOAF (EUR 0.40/doc)

K-Bis Availability: The certified K-Bis extract (certifiedTradeRegisterExtract) requires three conditions: company is active, is in RNE, and is available on Infogreffe (verified via Infogreffe API). Inactive, dissolved, or liquidated companies can only access the uncertified INPI extract (tradeRegisterExtract).

JOAF Documents: The Journal Officiel des Associations et Fondations (JOAF) publishes official documents for non-profits. These documents are conditionally available — not all non-profits publish to JOAF. When available, they appear under officialPublications and financialStatements categories with a price of EUR 0.40 per document. JOAF documents include two sources: JOAFE (gazette publications) and DCA (annual accounts).

Example API Responses

All examples use placeholder data. Query: POST /company with { "id": "<id>", "countryCode": "FR", "dataPoints": ["companyProfile"] }

Active SAS (Source: RNE) -- with UBOs

{
  "company": {
    "id": "123456789",
    "countryCode": "FR",
    "identifiers": { "VAT": "XX123456789" },
    "taxId": { "type": "eu_vat", "value": "XX123456789", "country": "FR", "verification": { "status": "verified", "verifiedName": "SAS EXAMPLE CORP" } },
    "legalName": "Example Corp",
    "registrationDate": "2023-03-15",
    "activityDescription": "Developpement et commercialisation de logiciels professionnels.",
    "status": { "localName": "Actif", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "SAS, societe par actions simplifiee", "standardized": "Corporation", "iso20275Code": "6CHY" },
    "capital": { "amount": 10000, "currency": "EUR" },
    "activities": {
      "NAFREV2": [{ "code": "6201Z", "description": "Programmation informatique", "isAIInferred": false }],
      "NACE": [{ "code": "6201", "description": "Programmation informatique", "isAIInferred": false }],
      "ISIC": [{ "code": "6201", "description": "Computer programming activities", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "10 Rue de la Paix", "city": "Paris", "postalCode": "75002", "countryCode": "FR" }
  },
  "legalRepresentatives": [
    { "type": "individual", "role": { "localName": "President de SAS", "standardized": "President" }, "individual": { "name": { "fullName": "Jean DUPONT" }, "birthDate": { "month": 6, "year": 1985 } } },
    { "type": "individual", "role": { "localName": "Directeur General", "standardized": "Chief Executive Officer" }, "individual": { "name": { "fullName": "Marie MARTIN" }, "birthDate": { "month": 9, "year": 1990 } } }
  ],
  "ultimateBeneficialOwners": [
    {
      "entityId": "ubo_001",
      "type": "individual",
      "individual": { "name": { "fullName": "Jean DUPONT", "firstName": "Jean", "lastName": "DUPONT" }, "birthDate": { "month": 6, "year": 1985 }, "nationality": "Francaise" },
      "ownershipPercentage": 75,
      "votingRightsPercentage": 75,
      "ownershipModalities": ["Detention directe du capital"]
    },
    {
      "entityId": "ubo_002",
      "type": "individual",
      "individual": { "name": { "fullName": "Marie MARTIN", "firstName": "Marie", "lastName": "MARTIN" }, "birthDate": { "month": 9, "year": 1990 }, "nationality": "Francaise" },
      "ownershipPercentage": 25,
      "votingRightsPercentage": 25,
      "ownershipModalities": ["Detention directe du capital"]
    }
  ],
  "establishments": [
    { "id": "12345678900011", "name": "Example Corp", "creationDate": "2023-03-15", "active": true, "address": { "addressLine1": "10 Rue de la Paix", "city": "Paris", "postalCode": "75002", "countryCode": "FR" } }
  ]
}

Closed SARL (Source: RNE)

{
  "company": {
    "id": "987654321",
    "countryCode": "FR",
    "identifiers": { "VAT": "YY987654321" },
    "taxId": { "type": "eu_vat", "value": "YY987654321", "country": "FR", "verification": { "status": "unverified" } },
    "legalName": "Ancienne Boutique",
    "registrationDate": "2015-01-10",
    "activityDescription": "Commerce de detail de vetements.",
    "status": { "localName": "Radiation", "active": false, "statusDetails": { "status": "CLOSED" } },
    "legalForm": { "localName": "SARL, Societe a responsabilite limitee", "standardized": "Limited Liability Company", "iso20275Code": "V9QP" },
    "capital": { "amount": 5000, "currency": "EUR" },
    "activities": {
      "NAFREV2": [{ "code": "4771Z", "description": "Commerce de detail d'habillement", "isAIInferred": false }],
      "NACE": [{ "code": "4771", "description": "Commerce de detail d'habillement", "isAIInferred": false }],
      "ISIC": [{ "code": "4771", "description": "Retail sale of clothing", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "25 Rue du Commerce", "city": "Lyon", "postalCode": "69002", "countryCode": "FR" }
  },
  "legalRepresentatives": [
    { "type": "individual", "role": { "localName": "Gerant", "standardized": "Manager" }, "individual": { "name": { "fullName": "Pierre DURAND" }, "birthDate": { "month": 3, "year": 1978 } } }
  ],
  "establishments": [
    { "id": "98765432100015", "name": "Ancienne Boutique", "creationDate": "2015-01-10", "endDate": "2023-06-30", "active": false, "address": { "addressLine1": "25 Rue du Commerce", "city": "Lyon", "postalCode": "69002", "countryCode": "FR" } }
  ]
}

Note: Closed companies have active: false, status Radiation, and endDate on establishments. K-Bis (certified extract) is not available for closed companies.

Sole Entrepreneur -- EI (Source: RNE)

Sole entrepreneurs (personnes physiques) are often non-diffusible in SIRENE, returning minimal data. Below is a diffusible example.

{
  "company": {
    "id": "111222333",
    "countryCode": "FR",
    "identifiers": { "VAT": "ZZ111222333" },
    "legalName": "Sophie BERNARD",
    "registrationDate": "2020-09-01",
    "activityDescription": "Activites de conseil en gestion.",
    "status": { "localName": "Actif", "active": true },
    "legalForm": { "localName": "Entrepreneur individuel", "standardized": "Sole Proprietorship", "iso20275Code": "SV8C" },
    "activities": {
      "NAFREV2": [{ "code": "7022Z", "description": "Conseil pour les affaires et autres conseils de gestion", "isAIInferred": false }],
      "NACE": [{ "code": "7022", "description": "Conseil pour les affaires et autres conseils de gestion", "isAIInferred": false }],
      "ISIC": [{ "code": "7020", "description": "Management consultancy activities", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "5 Impasse des Lilas", "city": "Nantes", "postalCode": "44000", "countryCode": "FR" }
  },
  "establishments": [
    { "id": "11122233300012", "name": "Sophie BERNARD", "creationDate": "2020-09-01", "active": true }
  ]
}

Note: No legal representatives (the entrepreneur is the company), no shareholders, no UBOs. legalName is the individual’s name.

Non-profit -- Association declaree (RNA Waldec)

{
  "company": {
    "id": "W751000001",
    "countryCode": "FR",
    "identifiers": { "rna": "W751000001" },
    "legalName": "ASSOCIATION SPORTIVE DU QUARTIER",
    "registrationDate": "2016-10-20",
    "activityDescription": "Promouvoir la pratique sportive et organiser des evenements.",
    "status": { "localName": "Active", "active": true },
    "legalForm": { "localName": "Association declaree", "iso20275Code": "BEWI" },
    "activities": {
      "RNA": [{ "code": "011000", "description": "SPORTS, ACTIVITES DE PLEIN AIR" }],
      "NACE": [{ "code": "93.12", "description": "Activities of sports clubs", "isAIInferred": true }],
      "ISIC": [{ "code": "9312", "description": "Activities of sports clubs", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "21 Rue des Associations", "city": "Paris", "postalCode": "75007", "countryCode": "FR" }
  }
}

Note: No legal representatives, shareholders, UBOs, or establishments. Activity codes use RNA nomenclature + AI-inferred NACE/ISIC.

Non-profit -- Association de droit local (RNA Alsace-Moselle)

{
  "company": {
    "id": "A2002THI000001",
    "countryCode": "FR",
    "identifiers": { "rnaAlsaceMoselle": "A2002THI000001" },
    "legalName": "ENTRAIDE SOLIDAIRE DE THIONVILLE",
    "registrationDate": "2002-11-03",
    "activityDescription": "Soutien aux familles en difficulte et aide alimentaire.",
    "status": { "localName": "Inscrite", "active": true },
    "legalForm": { "localName": "Association de droit local Alsace-Moselle", "iso20275Code": "HF2L" },
    "activities": {
      "ALSACE_MOSELLE": [{ "code": "SOCIAL-SOLIDARITE", "description": "Divers social" }],
      "NACE": [{ "code": "88.99", "description": "Other social work activities without accommodation", "isAIInferred": true }],
      "ISIC": [{ "code": "889", "description": "Other social work activities without accommodation", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "1 Rue de la Gare", "city": "Thionville", "postalCode": "57100", "countryCode": "FR" }
  }
}

Note: Uses ALSACE_MOSELLE classification instead of RNA nomenclature. Status Inscrite (not Active). Court codes: THI (Thionville), MET (Metz), SAG (Sarreguemines).

UBO Response (dedicated datapoint)

Query with "dataPoints": ["ultimateBeneficialOwners"]:

{
  "ultimateBeneficialOwners": [
    {
      "entityId": "ubo_001",
      "type": "individual",
      "individual": {
        "name": { "fullName": "Jean DUPONT", "firstName": "Jean", "lastName": "DUPONT" },
        "birthDate": { "month": 6, "year": 1985 },
        "nationality": "Francaise",
        "birthCity": "Paris",
        "birthCountry": "France"
      },
      "ownershipPercentage": 75,
      "votingRightsPercentage": 75,
      "ownershipModalities": ["Detention directe du capital"],
      "registrationDate": "2023-03-15"
    }
  ]
}

Note: UBOs are only available for commercial companies in the RNE. Fetched live from INPI API if not already available. Includes ownership/voting percentages and modalities in French.

Available Documents (company example)

Documents are returned when "dataPoints": ["documents"] is requested.Commercial companies & sole entrepreneurs (SIREN):

API Category	Document	Notes
`certifiedTradeRegisterExtract`	K-Bis PDF	Active + in RNE + on Infogreffe
`tradeRegisterExtract`	INPI extract PDF	Active + in RNE
`ultimateBeneficialOwnersCertificate`	UBO declaration PDF	Active + in RNE
`financialStatements[]`	Annual accounts (bilans)	When filed (formal mapping)
`articlesOfAssociation[]`	Statutes, decisions (actes)	AI-classified

Non-profits (RNA):

API Category	Document	Notes
`officialPublications[]`	JOAF gazette publications	If published, EUR 0.40/doc
`financialStatements[]`	JOAF annual accounts	If published, EUR 0.40/doc

Western Europe

Northern Europe

Southern Europe

Central & Eastern Europe

Crown Dependencies & Offshore

Asia & Indian Ocean

​Table of Contents

​Data Sources

​Commercial companies & sole entrepreneurs

​Non-profits

​Data Source Priority & Routing

​Attribute-Level Source Mapping

​UBO Data Handling

​Company Identifiers

​Query Identifiers

​Identifiers in API Response

​Search Capabilities

​Search Source Priority

​Quirks & Gotchas

​Mappings

​Company Status

​RNE (primary source)

​SIRENE (fallback source)

​RNA Waldec / RNA Import

​RNA Alsace-Moselle

​Legal Forms

​Key Business Forms

​Sole Entrepreneurs

​Cooperatives

​Civil Companies

​Non-Profits

​RNA Non-Profit Legal Forms (deterministic, no AI)

​Public Entities

​Foreign Entities

​Other Private Structures

​Social Security & Mutual Organizations

​Legal Representatives

​Complete RNE Role Mapping (71 roles)

​Shareholders

​Extraction Logic

​Ownership Fields

​Activity Code Mapping

​Activity Codes by Source

​Data Availability

​Data Availability Matrix

​Employee Count Tranches (SIRENE)

​Documents by Company Type

​Commercial companies & sole entrepreneurs (SIREN)

​Non-profits (RNA Waldec, RNA Import, Alsace-Moselle)

​Example API Responses

Table of Contents

Data Sources

Commercial companies & sole entrepreneurs

Non-profits

Data Source Priority & Routing

Attribute-Level Source Mapping

UBO Data Handling

Company Identifiers

Query Identifiers

Identifiers in API Response

Search Capabilities

Search Source Priority

Quirks & Gotchas

Mappings

Company Status

RNE (primary source)

SIRENE (fallback source)

RNA Waldec / RNA Import

RNA Alsace-Moselle

Legal Forms

Key Business Forms

Sole Entrepreneurs

Cooperatives

Civil Companies

Non-Profits

RNA Non-Profit Legal Forms (deterministic, no AI)

Public Entities

Foreign Entities

Other Private Structures

Social Security & Mutual Organizations

Legal Representatives

Complete RNE Role Mapping (71 roles)

Shareholders

Extraction Logic

Ownership Fields

Activity Code Mapping

Activity Codes by Source

Data Availability

Data Availability Matrix

Employee Count Tranches (SIRENE)

Documents by Company Type

Commercial companies & sole entrepreneurs (SIREN)

Non-profits (RNA Waldec, RNA Import, Alsace-Moselle)

Example API Responses