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French Company Due Diligence – SIREN/SIRET Risk Check
x402
French Company Due Diligence – SIREN/SIRET Risk Check is a paid API for AI agents from data.greeneris.io, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-23).
Performs comprehensive one-call due diligence on a French company by SIREN or SIRET, combining registry existence, insolvency, VAT validity, and multi-list sanctions screening into a single risk verdict and 0-100 score.
Price / call$0.05
Success—
StatusUnknown
How this service works
One-call due diligence on a French company by SIREN or SIRET: checksum, existence and status (SIRENE), insolvency proceedings (BODACC), VAT validity (VIES) and sanctions screening across EU/OFAC/UN/UK/FR lists, condensed into a risk verdict (low, medium, high or critical) with reasons and a 0-100 score. Query: siren=NNNNNNNNN or siret=NNNNNNNNNNNNNN. Sub-checks degrade gracefully; buyers are never charged on failure.
Output
Returns a risk verdict (low, medium, high, or critical), a 0-100 risk score, and structured reasons drawn from sub-checks: SIRENE company existence and status, BODACC insolvency proceedings, VIES EU VAT number validity, and screening against EU, OFAC SDN, UN, UK FCDO, and French asset freeze sanctions lists. Sub-checks degrade gracefully so a partial result is still returned even if one source is unavailable.
Example use cases
Supplier onboarding risk check
“Before we onboard this French supplier, can you do a full risk check on SIREN 442049136 — I need to know if they're a real active company, if they've been in any insolvency proceedings, and whether they're on any EU, OFAC, or UN sanctions lists?”
Finance team payment approval
“Our accounts payable team is about to wire money to a French company with SIRET 35219905400016 — can you verify they're legitimate, not insolvent, and not on any sanctions list before we approve the payment?”
Procurement compliance screening
“I'm vetting a new French vendor with SIREN 803061652 for our procurement process — can you give me a consolidated risk score and tell me if there are any red flags around their legal status, insolvency, VAT, or sanctions exposure?”
Technical details
Endpoint
GEThttps://data.greeneris.io/v1/fr/supplier-risk?utm_source=zero.xyzWhen to prefer
Choose this endpoint when you need a single-call consolidated risk assessment for a French company, covering registry verification, insolvency, VAT, and multi-jurisdiction sanctions in one response. Prefer it over calling individual French registry APIs, VIES, or sanctions list APIs separately when speed, simplicity, and a unified risk score matter most — especially for supplier onboarding, payment approval workflows, or procurement compliance.
Side effects
- Invalid SIREN checksum — Luhn validation fails before any external call is made
- Neither siren nor siret query parameter provided — returns 400 bad request
- SIREN/SIRET not found in SIRENE registry — company does not exist
- Downstream registry unavailability — sub-check degrades gracefully, partial result returned
- Malformed SIRET (not 14 digits) — returns validation error
- Payment failure — buyer is not charged on API failure
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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