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PUT CREATE CHECK PM siren - Création/Update et contrôle d'une personne morale à partir d'un numéro SIREN

Ce endpoint de l'API permet de créer ou mettre à jour les informations d'une personne morale et d'effectuer des contrôles sur cette personne à partir d'une référence et d'un numéro SIREN. Le filtrage peut donner lieu à la création ou la mise à jour de dossiers de risques associés.

Une réponse synchrone est reçue suite à la création de la personne morale.
Une réponse asynchrone (webhook) est reçue sur une url suite à la récupération des informations liées au SIREN (événements BODACC, liste des représentants légaux et des bénéficiares…) et aux contrôles de la personne morale.

Description

Les descriptions complètes de l’appel et de la réponse asynchrone sont accessibles sur notre swagger

 

Méthode

PUT

 

Paramètres

Param

Type

Description

Exemple

sourceName

String

Nom technique de la source sur laquelle la personne morale va être créée

CLIENTS

siren

String (nombre composé de 9 chiffres)

Numéro SIREN de la personne morale qui va être créée ou mise à jour

054805015

Exemple de body

CODE 
{
  "name": "ASSURANCE",
  "oriasId": "12345678",
  "naf": "B06_10Z",
  "postalAddress": {
    "address": "1 rue Marie Curie",
    "zipCode": "75000",
    "city": "PARIS",
    "country": "France",
    "building": "Appartement 01"
  },
  "creationDate": "2019-10-23",
  "registrationDate": "2020-11-24",
  "issuingOffice": "issuingOffice",
  "contract": {
    "startDate": "2024-01-23T13:16:32.432Z",
    "endDate": "2024-01-23T13:16:32.433Z"
  }
}

 

 

Réponse synchrone

Exemple de réponse obtenue quand la personne morale a été créée :

CODE 
{
  "id": "65b11ad9d7cf680e1d356003",
  "externalRefId": "533521811",
  "riskStatus": "NO_RISK_FOUND",
  "version": "2024-01-24T14:12:41.190Z",
  "name": "ASSURANCE",
  "naf": "B06_10Z",
  "oriasId": "12345678",
  "postalAddress": {
    "address": "1 rue Marie Curie",
    "zipCode": "75000",
    "city": "PARIS",
    "country": "France"
  },
  "creationDate": "2019-10-23",
  "registrationDate": "2020-11-24",
  "issuingOffice": "issuingOffice",
  "contract": {
    "startDate": "2024-01-23T13:16:32.432Z",
    "endDate": "2024-01-23T13:16:32.433Z",
    "legalEntityRef": {}
  }
}

Réponse asynchrone

Détails sur le swagger

Exemple de réponse obtenue si la personne morale a matché avec des correspondances pendant le filtrage, ce qui a conduit a un dossier de risque GDA :

CODE 
{
  "eventId": "a97ed2c6-5e1a-4a3a-a3e6-a9709d041cb2",
  "type": "ASYNC_RESPONSE",
  "data": {
    "legalEntityData": {
      "legalEntity": {
        "id": "65b11c46d7cf680e1d35601c",
        "externalRefId": "054805015",
        "riskStatus": "NO_RISK_FOUND",
        "version": "2024-01-24T14:18:47Z",
        "lastControlDate": "2024-01-24T14:19:49.864Z",
        "name": "ASSURANCE",
        "naf": "B06_10Z",
        "oriasId": "12345678",
        "postalAddress": {
          "address": "1 rue Marie Curie",
          "zipCode": "75000",
          "city": "PARIS",
          "country": "France"
        },
        "creationDate": "2019-10-23",
        "registrationDate": "2020-11-24",
        "issuingOffice": "issuingOffice",
        "contract": {
          "startDate": "2024-01-23T13:16:32.432Z",
          "endDate": "2024-01-23T13:16:32.433Z",
          "legalEntityRef": {}
        },
        "legalCategory": "Société à responsabilité limitée (sans autre indication)"
      },
      "bodaccEvents": [
        {
          "bodaccId": "B201102101761",
          "announcementDate": "2011-10-28",
          "siren": "054805015",
          "announcementType": "MODIFICATIONS",
          "announcementNumber": 1761,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc B n° 20110210",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée à associé unique",
          "administration": [
            "Gérant partant : Giner, Jean Marie, nomination du Gérant : Macquaire, Stéphane"
          ],
          "description": "modification survenue sur le nom commercial, le capital (augmentation), l'activité de l'établissement principal et l'administration"
        },
        {
          "bodaccId": "C200800326282",
          "announcementDate": "2008-06-03",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 6282,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20080032",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée",
          "accountFiling": {
            "closureDate": "2007-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C200900458644",
          "announcementDate": "2009-07-24",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 8644,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20090045",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée",
          "accountFiling": {
            "closureDate": "2008-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201000768843",
          "announcementDate": "2010-10-18",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 8843,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "  33 R DE MIROMESNIL ",
            "zipCode": "75008",
            "city": "PARIS"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20100076",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée",
          "accountFiling": {
            "closureDate": "2009-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201100494565",
          "announcementDate": "2011-08-22",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 4565,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20110049",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée",
          "accountFiling": {
            "closureDate": "2010-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C2012001410729",
          "announcementDate": "2012-03-05",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 10729,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20120014",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée à associé unique",
          "accountFiling": {
            "closureDate": "2011-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201300159869",
          "announcementDate": "2013-03-18",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 9869,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20130015",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2012-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201400127889",
          "announcementDate": "2014-02-21",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 7889,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20140012",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2013-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201500183443",
          "announcementDate": "2015-03-02",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 3443,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20150018",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2014-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201600456853",
          "announcementDate": "2016-05-06",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 6853,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20160045",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2015-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201700126343",
          "announcementDate": "2017-02-08",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 6343,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20170012",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2016-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201800757595",
          "announcementDate": "2018-04-24",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 7595,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20180075",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2017-09-30",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C201900655574",
          "announcementDate": "2019-04-02",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 5574,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20190065",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2018-09-30",
            "description": "Les comptes annuels sont accompagnés d'une déclaration de confidentialité en application du premier ou deuxième alinéa de l'article L. 232-25.",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C202001402638",
          "announcementDate": "2020-07-22",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 2638,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20200140",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2019-09-30",
            "description": "Les comptes annuels sont accompagnés d'une déclaration de confidentialité en application du premier ou deuxième alinéa de l'article L. 232-25.",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C202100151816",
          "announcementDate": "2021-01-22",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 1816,
          "departmentNumber": "75",
          "court": "GREFFE DU TRIBUNAL DE COMMERCE DE PARIS",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20210015",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2020-09-30",
            "description": "Les comptes annuels sont accompagnés d'une déclaration de confidentialité en application du premier ou deuxième alinéa de l'article L. 232-25.",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C202200252577",
          "announcementDate": "2022-02-04",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 2577,
          "departmentNumber": "75",
          "court": "Greffe du Tribunal de Commerce de paris",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20220025",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2021-09-30",
            "description": "Les comptes annuels sont accompagnés d'une déclaration de confidentialité en application du premier ou deuxième alinéa de l'article L. 232-25.",
            "type": "Comptes annuels et rapports"
          }
        },
        {
          "bodaccId": "C202300896335",
          "announcementDate": "2023-05-07",
          "siren": "054805015",
          "announcementType": "FILING_ACCOUNTS",
          "announcementNumber": 6335,
          "departmentNumber": "75",
          "court": "Greffe du Tribunal de Commerce de paris",
          "postalAddress": {
            "address": "33 rue de Miromesnil ",
            "zipCode": "75008",
            "city": "Paris"
          },
          "rcs": "RCS de Paris",
          "bodaccLabel": "Bodacc C n° 20230089",
          "companyName": "SALON DE COIFFURE JULIETTE BREMOND",
          "legalStatus": "Société à responsabilité limitée (à associé unique)",
          "accountFiling": {
            "closureDate": "2022-09-30",
            "description": "Les comptes annuels sont accompagnés d'une déclaration de confidentialité en application du premier ou deuxième alinéa de l'article L. 232-25.",
            "type": "Comptes annuels et rapports"
          }
        }
      ],
      "beneficialOwners": [
        {
          "externalRef": "MACQUAIRE_STEPHANE_1972-01",
          "sourceName": "BENEFICIAL_OWNER",
          "lastName": "MACQUAIRE",
          "firstName": "STEPHANE"
        }
      ],
      "representatives": [
        {
          "externalRef": "MACQUAIRE_STEPHANE_1972-01",
          "sourceName": "REPRESENTATIVE",
          "lastName": "Macquaire",
          "firstName": "STEPHANE"
        }
      ],
      "sirenData": {
        "personCompanyInfo": {
          "organizationName": "SALON DE COIFFURE JULIETTE BREMOND",
          "creationDate": "1992-01-01",
          "active": true,
          "mainActivity": "96.02A",
          "companyCategory": "PME",
          "legalCategory": "5499"
        },
        "personCompanyOffice": {
          "siret": "05480501500028",
          "mainActivity": "96.02A",
          "address": {
            "address": "33 RUE DE MIROMESNIL",
            "zipCode": "75008",
            "city": "PARIS 8",
            "country": "FRA"
          },
          "establishmentsSiret": [
            "05480501500028"
          ]
        },
        "publicationStatus": true
      }
    },
    "controlResults": {
      "BODACC_EVENTS": {
        "type": "BODACC_EVENTS",
        "controlResults": {
          "AccountFilingBodaccEventControl": {
            "controlType": "AccountFilingBodaccEventControl",
            "date": "2024-01-24T14:19:49.782Z",
            "score": 0,
            "nbOfPastYearEvents": 1
          },
          "CollectiveBodaccEventControl": {
            "controlType": "CollectiveBodaccEventControl",
            "date": "2024-01-24T14:19:49.793Z",
            "score": 0,
            "nbOfPastYearEvents": 0
          },
          "CreationBodaccEventControl": {
            "controlType": "CreationBodaccEventControl",
            "date": "2024-01-24T14:19:49.802Z",
            "score": 0,
            "nbOfPastYearEvents": 0
          },
          "ModificationBodaccEventControl": {
            "controlType": "ModificationBodaccEventControl",
            "date": "2024-01-24T14:19:49.813Z",
            "score": 0,
            "nbOfPastYearEvents": 0
          },
          "RegistrationBodaccEventControl": {
            "controlType": "RegistrationBodaccEventControl",
            "date": "2024-01-24T14:19:49.824Z",
            "score": 0,
            "nbOfPastYearEvents": 0
          },
          "SalesBodaccEventControl": {
            "controlType": "SalesBodaccEventControl",
            "date": "2024-01-24T14:19:49.835Z",
            "score": 0,
            "nbOfPastYearEvents": 0
          },
          "WriteOffBodaccEventControl": {
            "controlType": "WriteOffBodaccEventControl",
            "date": "2024-01-24T14:19:49.850Z",
            "score": 0,
            "nbOfPastYearEvents": 0
          }
        },
        "completenessRatio": 100,
        "vigilanceRatio": 0
      },
      "LEGAL_ENTITY": {
        "type": "LEGAL_ENTITY",
        "controlResults": {
          "BlacklistControl": {
            "personDataSourceName": "CLIENTS",
            "externalRefId": "054805015",
            "controlType": "BlacklistControl",
            "date": "2024-01-24T14:19:49.553Z",
            "score": 82,
            "blacklistPepStatus": "POTENTIAL_RISK",
            "riskFolderId": "65b11c852cd8567661531e49",
            "blacklistPepControlResultSnapshot": {
              "personControlResultId": "2024-01-24T14:19:49.553Z-BLACKLIST-8385be3f-e8d3-4c96-95b0-edfbd68b2619",
              "type": "BLACKLIST",
              "date": "2024-01-24T14:19:49.553Z",
              "controlListImports": [
                {
                  "dataImportId": "658178eb0c6a3018810cb281",
                  "source": "SANCTIONS_RUSSIE_Morales",
                  "totalEntries": 86,
                  "date": "2023-12-19T11:05:15.725Z"
                },
                {
                  "dataImportId": "65ae805f95f84261e7e4581c",
                  "source": "FR_Morales",
                  "totalEntries": 969,
                  "date": "2024-01-22T14:48:30.669Z"
                },
                {
                  "dataImportId": "65aff88a32b7f57f1defd8dc",
                  "source": "UE_Morales",
                  "totalEntries": 960,
                  "date": "2024-01-23T17:33:56.754Z"
                },
                {
                  "dataImportId": "65b057b332b7f57f1df0187e",
                  "source": "ONU_Morales",
                  "totalEntries": 193,
                  "date": "2024-01-24T00:19:47.563Z"
                }
              ],
              "trigger": {
                "type": "MODULE",
                "login": "userapi@beclm.com"
              }
            },
            "status": "POTENTIAL_RISK"
          },
          "CoBrokerControl": {
            "controlType": "CoBrokerControl",
            "date": "2024-01-24T14:19:49.770Z",
            "score": 100,
            "status": "RISK"
          },
          "HeadcountRangeControl": {
            "controlType": "HeadcountRangeControl",
            "date": "2024-01-24T14:19:49.777Z",
            "score": 100,
            "status": "RISK"
          },
          "LegalEntityGafiControl": {
            "controlType": "LegalEntityGafiControl",
            "date": "2024-01-24T14:19:49.766Z",
            "score": 100,
            "status": "HIGH_RISK"
          },
          "LegalEntityNafControl": {
            "controlType": "LegalEntityNafControl",
            "date": "2024-01-24T14:19:49.769Z",
            "score": 0,
            "status": "NO_RISK"
          },
          "OriasControl": {
            "controlType": "OriasControl",
            "date": "2024-01-24T14:19:49.769Z",
            "score": 100,
            "status": "null"
          },
          "SirenControl": {
            "controlType": "SirenControl",
            "date": "2024-01-24T14:19:49.769Z",
            "score": 0,
            "status": "NO_RISK"
          }
        },
        "completenessRatio": 90,
        "vigilanceRatio": 68
      },
      "LEGAL_ENTITY_OVERVIEW": {
        "type": "LEGAL_ENTITY_OVERVIEW",
        "controlResults": {},
        "completenessRatio": 95,
        "vigilanceRatio": 34
      }
    },
    "riskStatus": "NO_RISK_FOUND"
  }
}
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