France - Thekyb

What You Get

Extensive coverage of all registered business entities

Data sourced from Official Hungary Business registries

Instant retrieval of corporate filings and legal documents

Verify French Businesses

Overview of Business Data Coverage in France

Challenges of Know Your Business in France

KYB verification in France isn't easy. Many records require paid access, legal terminologies can be complex, and most documents are in French, making translation a necessity. These factors impede the verification procedure and increase costs, ultimately making compliance and due diligence more demanding. The KYB addresses these challenges by providing structured, easy-to-understand data sourced directly from France company registries.

Official Sources We Cover

Data Directly from Official Registers

The Chamber of Commerce and Industry, Trades and Agriculture (CCIMA)

Environmental Observatory in New Caledonia

The Business Directory- French Republic

Sirene

Infogreffe

Actulegales

National Council of Commercial Court Clerks

Get the Following Essential Business Data

Achieve instant KYB verification through the following key data points

Company Name

Current Company Status

Incorporation date

Industry categorization

Address Details

Contact Details

UBOs Details

Registeration Number

Registration Date

Tax Number

Authentic Legal Document

Filing Details

Financial Details

Proof of Registration

Situation Document

Data Sources and Accuracy

Accurate data is the foundation of reliable business verification. The KYB connects you directly to the official French registries, ensuring that all data is verified at the source and updated in real time. KYB compliance regulations require data to be no more than 30 days old, and we ensure you always receive the most current records.

Read our comprehensive guide

What Sets Our Know Your Business (KYB) Apart

Real-Time Data Access

Instantly retrieve company records, UBO details, and financial filings.

Official Registry Integration

Data sourced from verified databases.

Compliance Rady reports

Ensure adherence to French KYB regulations with structured and updated reports.

AML and Risk Screening

Spot high-risk entities before they become a problem.

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Slovakia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now

Due Diligence Made Easy – Business Verification in France