Infolegale

Adds a company (by its SIREN) to a monitoring portfolio. Once under surveillance, the user will receive alerts on legal, financial and compliance changes for this company. Requires the target portfolio identifier (obtained via list_portfolios). Optionally allows associating a custom reference and a credit limit.

add_siren_to_monitoring

Retrieves the capital structure of a company: shareholders (individuals and legal entities with ownership stakes) and subsidiaries (name, SIREN, country, score). Results are paginated (25 per section by default) — use section to target shareholders or subsidiaries, and page/number to paginate. Useful to build a capital chart.

retrieve_links_data

Checks whether a company (identified by its SIREN) is currently under monitoring. Returns the list of portfolios containing this SIREN, with for each: the portfolio label, the configured alert type, the monitoring start date and the last update date. Useful to check if a company is already monitored before adding it.

check_siren_monitoring

Retrieves the complete identity record of a company: identifiers (SIREN, VAT number, RCS, RNA), name, trade names, acronym, detailed address (registered office and head office), headcount, contact details (phone, email, website), legal form, primary and secondary activities (NAF/NACE), incorporation date, share capital, stock listing, tags, number of establishments and disclosure status. Optionally returns the detail of a specific establishment (sid) or the full list of establishments (includeSites=true, with pagination/filter/sort support). Useful to obtain the official and up-to-date company profile.

retrieve_company_data

Retrieves the cyber risk assessment of a company. Provides an overall risk level (e.g. 'Medium risk'), a numerical score (0-100), and the breakdown by domain name (score, grade A-F, history and trend). Useful to assess the IT vulnerability of a third party.

retrieve_cyber_data

Retrieves the officers, executives and managers of a company (identity, position, changes). By default, only current executives are returned, paginated (20 per page) — large groups may have hundreds of historical entries. Use enPosteOnly=false for the full history, and page/number to paginate. Useful to identify decision-makers and verify signing authority.

retrieve_executives_data

Retrieves the list of available financial statements for a company. For each statement, provides the closing date, type (standalone, consolidated), confidentiality status and document availability (ratios, income statement, raw data). Useful to check for recent financial data before in-depth analysis.

retrieve_financials_data

Retrieves the fraud risk analysis of a company (Vidocq score). Provides a colour indicator (e.g. 'green'), a risk label (e.g. 'No risk'), and a detailed summary analysing the actual existence of economic activity (employer status, account filing, presence of subsidiaries). Useful to detect fictitious or fraudulent companies.

retrieve_fraude_data

Retrieves compliance (SAPIN 2) and KYC data for a company and its executives: international sanctions, politically exposed persons (PEP), adverse media, state-owned enterprise (SOE), country of incorporation, and ultimate beneficial owners (UBO) with ownership share. Also includes the SAPIN 2 synthetic score (score field) when available. By default (view=summary) returns an aggregated risk dashboard per module and stakeholder; raw screening entities (voluminous) are only included for confirmed at-risk stakeholders. To investigate a raised risk, call again with view=detail + module + stakeholder + indicator.

retrieve_kyc_data

Retrieves the list of the user's monitoring portfolios. Each portfolio contains companies under surveillance to receive alerts on legal, financial or compliance changes. Returns the identifier, label and type of each portfolio. Useful to know which portfolios are available before adding a company.

list_portfolios