Ce endpoint de l'API permet de récupérer les informations et les contrôles effectués sur le KYC d’une personne morale sous forme d’une réponse synchrone.
Description
La description complète est accessible sur notre swagger
Méthode
GET
Paramètres
|
Param |
Type |
Description |
Exemple |
|---|---|---|---|
|
|
String |
Nom technique de la source sur laquelle la personne morale existe |
CLIENTS |
|
|
String (nombre composé de 9 chiffres) |
Numéro SIREN de la personne morale dont on veut récupérer les informations |
802314435 |
Exemple de body
Aucun body à renseigner
Réponse synchrone
JSON
{
"legalEntityData": {
"legalEntity": {
"id": "654ba8e874be950045e0fef0",
"externalRefId": "802314435_BE_CLM",
"riskStatus": "NO_RISK_FOUND",
"version": "2023-11-08T15:27:36.344Z",
"lastControlDate": "2023-11-14T15:40:15.280Z",
"sirenCode": "802314435",
"name": "BE CLM",
"naf": "J62_01Z",
"postalAddress": {
"address": "67 AV PIERRE GRENIER",
"zipCode": "92100",
"city": "BOULOGNE-BILLANCOURT",
"country": "FRA"
},
"creationDate": "2014-04-10",
"contract": {
"legalEntityRef": {}
},
"legalCategory": "SAS - société par actions simplifiée"
},
"bodaccEvents": [
{
"bodaccId": "A201401141336",
"announcementDate": "2014-06-17",
"siren": "802314435",
"announcementType": "CREATION",
"announcementNumber": 1336,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc A n° 20140114",
"companyName": "BROKERING STORE",
"administration": [
"Président : LAFIN Jean-Marc Pierre"
],
"legalStatus": "Société par actions simplifiée",
"establishment": {
"type": "Etablissement principal",
"activity": "la Conseption et la réalisation de logiciels, l'adaptation de logiciels, la programmation informatique.",
"address": "Création d'un fonds de commerce",
"sourceOfFunds": " "
},
"capital": "10000.00 EUR",
"creationData": {
"type": "Immatriculation d'une personne morale (B, C, D) suite à création d'un établissement principal",
"startDate": "2014-04-10"
}
},
{
"bodaccId": "B201500401938",
"announcementDate": "2015-02-26",
"siren": "802314435",
"announcementType": "MODIFICATIONS",
"announcementNumber": 1938,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc B n° 20150040",
"companyName": "BLUE CLM",
"legalStatus": "Société par actions simplifiée",
"description": "Modification de la dénomination. Modification du capital."
},
{
"bodaccId": "B201501371066",
"announcementDate": "2015-07-21",
"siren": "802314435",
"announcementType": "MODIFICATIONS",
"announcementNumber": 1066,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc B n° 20150137",
"companyName": "Be CLIM",
"legalStatus": "Société par actions simplifiée",
"description": "Modification de la dénomination."
},
{
"bodaccId": "B202001943907",
"announcementDate": "2020-10-06",
"siren": "802314435",
"announcementType": "MODIFICATIONS",
"announcementNumber": 3907,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 Avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc B n° 20200194",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"administration": [
"Président : LAFIN Jean-Marc Pierre ",
" Directeur général : BLANCHET Etienne, Jacques, Pierre"
],
"description": "Modification survenue sur l'administration."
},
{
"bodaccId": "C201800165653",
"announcementDate": "2018-01-30",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 5653,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20180016",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2016-12-31",
"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": "C2018019711934",
"announcementDate": "2018-10-23",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 11934,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20180197",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2017-12-31",
"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": "C201902352323",
"announcementDate": "2019-12-06",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 2323,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 Avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20190235",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2018-12-31",
"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": "C202100384479",
"announcementDate": "2021-02-24",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 4479,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 Avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20210038",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2019-12-31",
"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": "C202101234245",
"announcementDate": "2021-06-25",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 4245,
"departmentNumber": "92",
"court": "GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE",
"postalAddress": {
"address": "67 Avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20210123",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2020-12-31",
"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": "C202200892859",
"announcementDate": "2022-05-06",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 2859,
"departmentNumber": "92",
"court": "Greffe du Tribunal de Commerce de nanterre",
"postalAddress": {
"address": "67 Avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20220089",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2021-12-31",
"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": "C202301765008",
"announcementDate": "2023-09-13",
"siren": "802314435",
"announcementType": "FILING_ACCOUNTS",
"announcementNumber": 5008,
"departmentNumber": "92",
"court": "Greffe du Tribunal de Commerce de nanterre",
"postalAddress": {
"address": "67 Avenue Pierre Grenier ",
"zipCode": "92100",
"city": "Boulogne-Billancourt"
},
"rcs": "RCS de Nanterre",
"bodaccLabel": "Bodacc C n° 20230176",
"companyName": "Be CLM",
"legalStatus": "Société par actions simplifiée",
"accountFiling": {
"closureDate": "2022-12-31",
"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": "BLANCHET_ETIENNE_JACQUES_PIERRE_1972-06",
"sourceName": "BENEFICIAL_OWNER",
"lastName": "BLANCHET",
"firstName": "ETIENNE JACQUES PIERRE"
},
{
"externalRef": "LAFIN_JEAN-MARC_PIERRE_1963-04",
"sourceName": "BENEFICIAL_OWNER",
"lastName": "LAFIN",
"firstName": "JEAN-MARC PIERRE"
}
],
"representatives": [
{
"externalRef": "BLANCHET_ETIENNE_JACQUES_PIERRE_1972-06",
"sourceName": "REPRESENTATIVE",
"lastName": "BLANCHET",
"firstName": "ETIENNE, JACQUES, PIERRE"
},
{
"externalRef": "LAFIN_JEAN-MARC_PIERRE_1963-04",
"sourceName": "REPRESENTATIVE",
"lastName": "LAFIN",
"firstName": "JEAN-MARC, PIERRE"
}
],
"sirenData": {
"personCompanyInfo": {
"organizationName": "BE CLM",
"creationDate": "2014-04-10",
"active": true,
"mainActivity": "62.01Z",
"companyCategory": "PME",
"legalCategory": "5710"
},
"personCompanyOffice": {
"siret": "80231443500016",
"mainActivity": "62.01Z",
"address": {
"address": "67 AV PIERRE GRENIER",
"zipCode": "92100",
"city": "BOULOGNE-BILLANCOURT",
"country": "FRA"
},
"establishmentsSiret": [
"80231443500016",
"80231443500024"
]
},
"publicationStatus": true
}
},
"controlResults": {
"BODACC_EVENTS": {
"type": "BODACC_EVENTS",
"controlResults": {
"AccountFilingBodaccEventControl": {
"controlType": "AccountFilingBodaccEventControl",
"date": "2023-11-08T15:28:37.793Z",
"score": 0,
"nbOfPastYearEvents": 1
},
"CollectiveBodaccEventControl": {
"controlType": "CollectiveBodaccEventControl",
"date": "2023-11-08T15:28:37.800Z",
"score": 0,
"nbOfPastYearEvents": 0
},
"CreationBodaccEventControl": {
"controlType": "CreationBodaccEventControl",
"date": "2023-11-08T15:28:37.806Z",
"score": 0,
"nbOfPastYearEvents": 0
},
"ModificationBodaccEventControl": {
"controlType": "ModificationBodaccEventControl",
"date": "2023-11-08T15:28:37.811Z",
"score": 0,
"nbOfPastYearEvents": 0
},
"RegistrationBodaccEventControl": {
"controlType": "RegistrationBodaccEventControl",
"date": "2023-11-08T15:28:37.845Z",
"score": 0,
"nbOfPastYearEvents": 0
},
"SalesBodaccEventControl": {
"controlType": "SalesBodaccEventControl",
"date": "2023-11-08T15:28:37.849Z",
"score": 0,
"nbOfPastYearEvents": 0
},
"WriteOffBodaccEventControl": {
"controlType": "WriteOffBodaccEventControl",
"date": "2023-11-08T15:28:37.855Z",
"score": 0,
"nbOfPastYearEvents": 0
}
},
"completenessRatio": 100,
"vigilanceRatio": 0
},
"LEGAL_ENTITY": {
"type": "LEGAL_ENTITY",
"controlResults": {
"BlacklistControl": {
"personDataSourceName": "CLIENTS",
"externalRefId": "802314435_BE_CLM",
"controlType": "BlacklistControl",
"date": "2023-11-14T15:40:14.598Z",
"personId": "654ba8e874be950045e0fef0",
"blacklistPepControlResultSnapshot": {
"personControlResultId": "2023-11-14T15:40:14.296Z-BLACKLIST-211e8d62-d622-4f36-b74c-08c9f380874f",
"type": "BLACKLIST",
"date": "2023-11-14T15:40:14.296Z",
"controlListImports": [
{
"dataImportId": "65533b5a105ff81ce042a1f9",
"source": "FR_Morales",
"totalEntries": 862,
"date": "2023-11-14T09:18:15.764Z"
},
{
"dataImportId": "653bdc0b6b643b4c8b36fc10",
"source": "UE_Morales",
"totalEntries": 867,
"date": "2023-10-27T15:49:31.810Z"
},
{
"dataImportId": "65528bc3619e7a36eeecc11a",
"source": "ONU_Morales",
"totalEntries": 193,
"date": "2023-11-13T20:48:21.692Z"
}
],
"trigger": {
"type": "BATCH"
}
}
},
"SirenControl": {
"controlType": "SirenControl",
"date": "2023-11-08T15:28:37.789Z",
"score": 0,
"status": "NO_RISK"
}
},
"completenessRatio": 63,
"vigilanceRatio": 0
},
"LEGAL_ENTITY_OVERVIEW": {
"type": "LEGAL_ENTITY_OVERVIEW",
"controlResults": {},
"completenessRatio": 81,
"vigilanceRatio": 0
}
},
"riskStatus": "NO_RISK_FOUND"
}