Infolegale

Description

From the marketplace listing

Infolegale helps credit, purchasing and compliance teams assess companies before and during a business relationship. It brings Infolegale business information and third-party risk indicators into the conversation, mainly for French companies identified by name or SIREN. What you can do: - Find companies, executives and establishments by name, SIREN/SIRET, VAT number, address or activity code. - Review a company's legal identity, establishments, executives, shareholders and subsidiaries. - See which financial statements are available, with their closing dates and types. - Assess solvency with the Infolegale score, the recommended credit limit and payment-term indicators. - Check fraud indicators, cyber risk assessments of company domains, and KYC / Sapin II screening results: sanctions, politically exposed persons, adverse media and beneficial owners. - List your monitoring portfolios, check whether a company is already monitored and, when you ask for it, add the company to one of your portfolios to receive Infolegale alerts. Who it is for: credit managers, purchasing and supplier-risk teams, compliance officers, finance teams and analysts who work with Infolegale. Limits: you sign in with your Infolegale account, and the data and actions available depend on that account's permissions. Infolegale only reads company information and adds companies to your own monitoring portfolios. It cannot change official registries, file declarations or access bank accounts. Scores and indicators are decision-support information provided by Infolegale and should be reviewed alongside your own analysis.