About this integration

  • It contains data related to the ultimate beneficial owners of companies and legal entities, including their names, dates of birth, identification numbers, addresses, and the extent of their beneficial ownership or control.
  • Le Registre des bénéficiaires effectifs covers various types of companies operating in France, including limited liability companies, joint-stock companies, partnerships, sole proprietors, associations, and other entities subject to French anti-money laundering and transparency regulations requiring the reporting of ultimate beneficial ownership information.
  • The register typically does not include sensitive personal data, confidential financial information, or other highly confidential non-business-related data.

Details

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Corporate Registers
France
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