Information extraction for Certificates of Incorporation (Kbis).

This synchronous API extracts in real-time information from French Certificates of Incorporation (Kbis):

Control categories

The control categories returned by the API are the following:

  • Data coherency: Verifies the format and the content of the extracted information.
  • Visual controls: Verifies the visual conformity of the document.
  • Metadata: Verifies the metadata of the file to detect document alterations.

Status codes

The API returns the following status codes:

Code Code Name Description
1.0 conform The document has been fully verified by the AI, it is valid and conform
2.1 bluriness The document could not be processed: Bluriness
2.2 readability The document could not be processed: Could not read textual information
4.0 toVerify We could not process all the controls on the given document, please review its authenticity
5.0 AIRejected At least one element on the document is suspected to be fraudulent

The following information is extracted:

Controls:

  • Company Name Conformity:
    • Check that the company name is valid using InseeAPI and the RCS registration number.
  • Registration Date Conformity:
    • Check that the registration date is valid using InseeAPI and the RCS registration number.

Extracted Information:

  • RCS:
    • RCS registration number and city (Immatriculation au RCS, numéro).
  • Registration Date:
    • Registration date (Date d'immatriculation).
  • Company Address:
    • Company address (Adresse du siège).
  • Legal Form:
    • The legal form of the company (SARL, SA, etc.) (Forme juridique).
  • Capital:
    • Social capital (Capital social).
  • Activity:
    • Company main activity (Activités principales).
  • Transfer From:
    • Transferred from and date (Transfert du).
  • Original Registration Date:
    • Original registration date (Date d'immatriculation d'origine).
  • Duration:
    • Company duration (Durée de la personne morale).
  • Closing Date:
    • Closing date of the financial year (Date de clôture de l'exercice social).
  • First Closing Date:
    • Closing date of the first financial year (Date de clôture du 1er l'exercice social).
  • Code NAF:
    • NAF code (Nomenclature d'activités française (code NAF)).
  • Establishment Address:
    • Establishment address (Adresse de l'établissement).
  • Practiced Activities:
    • Activity(ies) carried out by the company (Activité(s) exercée(s)).
  • Activity Start Date:
    • Start date of activity (Date de commencement d'activité).
  • Code NAF Establishment:
    • NAF code of the establishment (Nomenclature d'activités française de l'établissement (code NAF)).
  • Commercial Name:
    • Commercial name (Nom commercial).
  • Origin of Funds or Activity:
    • Origin of the funds or the activity (Origine du fonds ou de l'activité).
  • Operating Mode:
    • Operating mode (Mode d'exploitation).
  • Date:
    • Date (Date).

Members:

  • List of members.
    • Full Name:
      • First and last name (Nom, Prénom).
    • Birth Date:
      • Birth date (Date de naissance).
    • Birth Place:
      • Birth place (Lieu de naissance).
    • Citizenship:
      • Citizenship (Nationalité).
    • Personal Address:
      • Personal Address (Domicile personnel).
    • Usual Name:
      • Usual name (Nom d'usage).
    • Company Name:
      • Company name (Dénomination).
    • Company Address:
      • Company address (Address).
    • Legal Form:
      • Legal form (Forme juridique).
    • RCS:
      • RCS number (Immatriculation au RCS, numéro).

Mentions:

  • List of mentions.
    • Date:
      • Mention's date (Date de la mention).
    • Mention:
      • Mention's text (le crops de la mention).

Moreover, a check is made to the INSEE database in order to verify if the company name and registration date.

Maximum file size: 5 MB. Maximum number of calls per minute: 10 calls.

For better results, it is highly recommended to provide documents under these properties :

  • The image resolution should be greater than 200 DPI
  • The document must not be blurred or rotated
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Document example

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