Verify a Partner in Francefrom China

Official company intelligence for commercial relationships between China and France. Legal, financial and KYC data from official sources.

21 countries covered25M+ companiesOfficial data

Why verify companies in France?

Ownership structure
Identify the real shareholders and governance structure of your partner in France.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for France

  • Official registry via INPI/RCS
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in France

France maintains the National Business Register (RNE) managed by INPI, providing open data on over 25 million companies. The registry centralises legal information, articles of incorporation, corporate filings and financial data. SYNTA-IQ connects directly to the RCS and INPI to deliver up-to-date profiles on all French companies.

Frequently asked questions

How to identify the beneficial owner of a company in France?
SYNTA-IQ extracts ownership and beneficial owner information declared via INPI/RCS and official UBO registers.
Can sanctions against a company in France be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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