FR (France)
DataModel:CDQ/Business Partner/Address/Country/FR
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | FR
|
| Language-specific name. Monolingual name | France (en), France (fr), 法国 (zh), Frankreich (de) |
| Language-specific short name. Monolingual short name | France (fr), Frankreich (de), 法国 (zh), France (en) |
| The offical langauge of a country. Official language | fr
|
| Language used in a country, beside the administrative languages. other language | fr
|
| Continent a country belongs to. Part of | Europe |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| FR-20R (Corse) | FR-20R
|
Corse (fr), Corse (en) | |
| FR-971 (Guadeloupe) | FR-971
|
Guadeloupe (fr), Guadeloupe (en) | |
| FR-972 (Martinique) | FR-972
|
Martinique (fr), Martinique (en) | |
| FR-973 (Guyane) | FR-973
|
Guyane (fr), Guyane (en) | |
| FR-974 (La Réunion) | FR-974
|
La Réunion (fr), La Réunion (en) | |
| FR-976 (Mayotte) | FR-976
|
Mayotte (fr), Mayotte (en) | |
| FR-ARA (Auvergne-Rhône-Alpes) | FR-ARA
|
Auvergne-Rhône-Alpes (de), Auvergne-Rhône-Alpes (en), Auvergne-Rhône-Alpes (fr), 奧弗涅-羅訥-阿爾卑斯大區 (zh) | AUVERGNE-RHONE-ALPES (en) |
| FR-BFC (Bourgogne-Franche-Comté) | FR-BFC
|
Bourgogne-Franche-Comté (de), Bourgogne-Franche-Comté (en), Bourgogne-Franche-Comté (fr), 勃艮第-弗朗什-孔泰大區 (zh) | BOURGOGNE-FRANCHE-COMTE (en) |
| FR-BL (Saint Barthélemy) | FR-BL
|
Saint Barthélemy (en), Saint-Barthélemy (de), Saint-Barthélemy (fr), 聖巴泰勒米 (zh) | |
| FR-BRE (Brittany) | FR-BRE
|
Bretagne (de), Brittany (en), Région Bretagne (fr), 布列塔尼大區 (zh) | BRETAGNE (en) |
| FR-COR (Corsica) | FR-COR
|
Corse (fr), Corsica (en), Korsika (de), 科西嘉 (zh) | CORSE (en) |
| FR-CP (Clipperton Island) | FR-CP
|
Clipperton Island (en), Clipperton-Insel (de), île Clipperton (fr), 克利珀頓島 (zh) | |
| FR-CVL (Centre-Val de Loire) | FR-CVL
|
Centre-Val de Loire (de), Centre-Val de Loire (en), Centre-Val de Loire (fr), 中央-盧瓦爾河谷大區 (zh) | CENTRE-VAL DE LOIRE (en) |
| FR-GES (Grand Est) | FR-GES
|
Grand Est (de), Grand Est (en), Grand Est (fr), 大東部大區 (zh) | |
| FR-GF (French Guiana) | FR-GF
|
Französisch-Guayana (de), French Guiana (en), Guyane (fr), 法屬圭亞那 (zh) | GUYANE (en) |
| FR-GP (Guadeloupe) | FR-GP
|
Guadeloupe (de), Guadeloupe (en), Guadeloupe (fr), 瓜德罗普 (zh) | |
| FR-HDF (Hauts-de-France) | FR-HDF
|
Hauts-de-France (de), Hauts-de-France (en), Hauts-de-France (fr), 上法兰西大区 (zh) | |
| FR-IDF (Île-de-France) | FR-IDF
|
Île-de-France (de), Île-de-France (en), Île-de-France (fr), 法蘭西島大區 (zh) | ILE-DE-FRANCE (en), Ile-de-France (en) |
| FR-MF (Saint Martin (French part)) | FR-MF
|
Saint Martin (French part) (en), Saint-Martin (de), Saint-Martin (fr), 法屬聖馬丁 (zh) | |
| FR-MQ (Martinique) | FR-MQ
|
Martinique (de), Martinique (en), Martinique (fr), 馬提尼克 (zh) | Martinique (en) |
| FR-NAQ (Nouvelle-Aquitaine) | FR-NAQ
|
Neuaquitanien (de), Nouvelle-Aquitaine (en), Nouvelle-Aquitaine (fr), 新阿基坦大区 (zh) | |
| FR-NC (New Caledonia) | FR-NC
|
Neukaledonien (de), New Caledonia (en), Nouvelle-Calédonie (fr), 新喀里多尼亞 (zh) | |
| FR-NOR (Normandy) | FR-NOR
|
Normandie (de), Normandie (fr), Normandy (en), 诺曼底大区 (zh) | NORMANDIE (en) |
| FR-OCC (Occitania) | FR-OCC
|
Occitania (en), Occitanie (fr), Okzitanien (de), 奥克西塔尼大区 (zh) | |
| FR-PAC (Provence-Alpes-Côte d'Azur) | FR-PAC
|
Provence-Alpes-Côte d'Azur (en), Provence-Alpes-Côte d'Azur (fr), Provence-Alpes-Côte d’Azur (de), 普罗旺斯-阿尔卑斯-蓝色海岸大区 (zh) | PROVENCE-ALPES-COTE D'AZUR (en) |
| FR-PDL (Pays de la Loire) | FR-PDL
|
Pays de la Loire (de), Pays de la Loire (en), Pays de la Loire (fr), 卢瓦尔河地区大区 (zh) | |
| FR-PF (French Polynesia) | FR-PF
|
Französisch-Polynesien (de), French Polynesia (en), Polynésie française (fr), 法屬玻里尼西亞 (zh) | |
| FR-PM (Saint Pierre and Miquelon) | FR-PM
|
Saint Pierre and Miquelon (en), Saint-Pierre und Miquelon (de), Saint-Pierre-et-Miquelon (fr), 圣皮埃尔和密克隆 (zh) | Saint-Pierre (en) |
| FR-RE (Réunion) | FR-RE
|
La Réunion (fr), Réunion (de), Réunion (en), 留尼汪 (zh) | REUNION (en) |
| FR-TF (French Southern and Antarctic Lands) | FR-TF
|
Französische Süd- und Antarktisgebiete (de), French Southern and Antarctic Lands (en), Terres australes et antarctiques françaises (fr), 法属南部和南极领地 (zh) | |
| FR-WF (Wallis and Futuna) | FR-WF
|
Wallis and Futuna (en), Wallis und Futuna (de), Wallis-et-Futuna (fr), 瓦利斯和富圖納 (zh) | |
| FR-YT (Mayotte) | FR-YT
|
Mayotte (de), Mayotte (en), Mayotte (fr), 马约特 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| FR_0428 (CDQ) | Sociedades por acciones simplificada (fr) | S.A.S (fr) | A streamlined company structure with simplified formation and governance requirements suitable for smaller businesses. In France it reduces administrative burden while maintaining limited liability protection. | Public Company |
| FR_0846 (CDQ) | Société coopérative de production (fr) | SCOP (fr) | A cooperative owned by workers who participate in decision-making and share profits democratically. In France it empowers employees through ownership while promoting worker rights and participation. | Commercial Corporation |
| FR_0948 (CDQ) | Société en commandite simple (fr) | SCS (fr) | A partnership combining general partners with unlimited liability and limited partners with restricted liability. In France it allows passive investors to participate while active partners manage operations. | General Partnership |
| FR_1002 (CDQ) | Société d'investissement à capital variable (fr) | SICAV (fr) | An investment company with variable capital that pools investor funds for diversified securities investment. In France it provides collective investment vehicle with flexible capital structure for public investors. | Securities Fund |
| FR_1687 (CDQ) | Société par actions simplifiée (fr) | SAS (fr) | A public company whose shares are not listed or traded on public stock exchanges. In France it allows public company benefits without obligations of stock exchange listing. | Limited Cooperative Company |
| FR_1731 (CDQ) | SASU (fr) | SASU (fr) | A company structure where all shares are held by a single shareholder who controls the entity. In France it enables solo entrepreneurs to benefit from corporate limited liability protection. | Social Organisation |
| FR_2340 (CDQ) | Société en nom collectif (fr) | SNC (fr) | A business relationship where two or more persons jointly conduct business for profit sharing liability equally. In France it provides simple structure for collaborative business without corporate formalities. | General Partnership |
| FR_2446 (CDQ) | Société à responsabilité limitée (fr) | SARL (fr) | A company with liability of members limited to their capital contributions providing asset protection. In France it offers flexible governance suitable for small to medium businesses. | Company Limited by Guarantee |
| FR_3200 (CDQ) | EURL (fr) | EURL (fr) | A limited liability company owned entirely by one member providing corporate benefits to solo entrepreneurs. In France it combines single ownership with limited liability and corporate structure. | Investment Company |
| FR_3408 (CDQ) | Societas Europaea (fr) | SE (fr) | A cross-border association enabling French entities to collaborate formally with organizations from other EU countries. In France it facilitates European partnerships while maintaining legal recognition. | Societas Europaea |
| FR_3580 (CDQ) | Groupement d'intérêt public (GIP) (fr) | GIP (fr) | A public interest grouping bringing together public and private entities to pursue missions of general interest. In France it enables public-private cooperation on projects benefiting society. | Consulate |
| FR_4223 (CDQ) | Société en commandite par actions (fr) | SCA (fr) | A partnership structure combining share capital with at least one general partner having unlimited liability. In France it attracts passive investors through shares while ensuring committed management. | Commandite Partnership |
| FR_4599 (CDQ) | Fond commun de placement (fr) | FCP (fr) | A collective investment vehicle pooling investor capital for diversified asset management under professional oversight. In France it provides accessible investment opportunities with regulatory protection. | Securities Fund |
| FR_5249 (CDQ) | Société d'économie mixte (fr) | SEM (fr) | A company with mixed public and private ownership pursuing both commercial and public interest objectives. In France it enables government participation in businesses serving public needs. | Public Company |
| FR_5256 (CDQ) | Groupement d'intérêt économique (fr) | G.I.E. (fr) | A grouping of businesses or entities collaborating to facilitate or develop economic activities of members. In France it enables companies to cooperate while maintaining independence. | Economic Interest Group |
| FR_6004 (CDQ) | SA d'intérêt collectif agricole (SICA) (fr) | S.I.C.A. (fr) | A specialized agricultural company owned collectively to serve farming interests and coordinate production. In France it supports agricultural sector through cooperative structures serving farmer members. | Public Company |
| FR_6005 (CDQ) | SA à conseil d'administration (fr) | Branch (fr) | A stock corporation governed by a board of directors elected by shareholders with anonymous share ownership. In France it provides traditional corporate structure for medium to large businesses. | Agricultural Collective Interest Company |
| FR_6503 (CDQ) | Société civile professionnelle (fr) | S.C.P. (fr) | A civil company enabling professionals in the same field to practice together under shared structure. In France it allows lawyers, doctors, and other professionals to pool resources while practicing jointly. | De-facto Partnership |
| FR_6668 (CDQ) | European Economic Interest Grouping (fr) | EEIG (fr) | A cross-border grouping enabling businesses from different EU countries to cooperate on economic activities. In France it facilitates European business collaboration with legal recognition across member states. | Economic Interest Group |
| FR_6721 (CDQ) | SARL unipersonnelle (fr) | S.A.R.L.U. (fr) | A limited liability company owned by a single member combining sole ownership with corporate protections. In France it enables individual entrepreneurs to operate with limited liability benefits. | Vestry |
| FR_8010 (CDQ) | Anonymous Society (fr) | SA (fr) | A stock corporation allowing public share ownership with transferable shares and formal governance structures. In France it provides established framework for larger businesses and public companies. | Society |
| FR_8168 (CDQ) | Groupement agricole d'exploitation en commun (GAEC) (fr) | G.A.E.C. (fr) | A farming partnership where agricultural producers jointly operate holdings and share resources and results. In France it enables farmers to collaborate while maintaining individual operations. | Agricultural Collective Interest Company |
| FR_8301 (CDQ) | Entreprise individuelle/entreprise en nom personnel (fr) | EI (fr) | A business owned and operated by one individual who has full control and bears personal liability. In France it provides simplest business structure for solo entrepreneurs. | De-facto Partnership |
| FR_8616 (CDQ) | Société d'exercice libéral à responsabilité limitée (fr) | S.E.L.A.R.L. (fr) | A professional limited liability company allowing licensed professionals to practice with asset protection. In France it enables regulated professionals like doctors and lawyers to limit personal liability. | Company Limited by Guarantee |
| FR_8930 (CDQ) | Coopérative d'utilisation de matériel agricole en commun (CUMA) (fr) | CUMA (fr) | A cooperative enabling farmers to share agricultural equipment and machinery reducing individual costs. In France it promotes agricultural efficiency through shared resource ownership. | Co-operative Partnership |
| FR_9036 (CDQ) | Union de sociétés coopératives agricoles (fr) | U.S.C.A. (fr) | A union bringing together multiple agricultural cooperatives to coordinate activities and strengthen market position. In France it enables agricultural cooperatives to achieve economies of scale. | Limited Cooperative Company |
| FR_9362 (CDQ) | Societas Cooperativa Europaea (fr) | SCE (fr) | A European cooperative enabling cross-border cooperative business with recognition throughout the EU. In France it allows cooperatives to operate internationally under harmonized European rules. | Societas Europaea |
| FR_9838 (CDQ) | Exploitation agricole à responsabilité limitée (fr) | E.A.R.L. (fr) | A limited liability farming business protecting agricultural entrepreneurs from personal liability for business debts. In France it brings corporate protections to agricultural operations. | Public Limited Company |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_FR (FR - VAT identification number) | Taxe sur la Valeur Ajoutée (fr) Value added tax identification number (en) | |
| FR_ANA (FR - ANA ID) | Ancien numéro de l'association (fr) Old number of the association (en) | National Directory of Associations |
| FR_CCN (FR - Chamber of Commerce Num.) | ACFCI Assemblee Des Chambres Françaises de Commerce et D' Industrie (fr) Chamber of Commerce Number (en) | |
| FR_RNA (FR - RNA ID) | Répertoire national des associations ID (fr) National Register of Associations Identifier (en) | National Directory of Associations |
| FR_SIREN (FR - National Business ID) | Système d'identification du répertoire des entreprises (fr) National business identifier (en) | French SIREN Register |
| FR_SIRET (FR - National Business ID) | Système d’identification du répertoire des établissements (fr) National business identifier (en) | French SIRET Register |
| ID_TVA_FR (FR - VAT identification number) | Numéro de taxe sur la valeur ajoutée (fr) Value added tax identification number (en) | Ministry of the Economy, Finance, and Industrial and Digital Sovereignty |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Address is inactive (France) | The rule checks whether a given registered company address (establishment) is known to be inactive by means of the French business register (SIREN). The rule searches the register by a given SIRET number and evaluates whether the status of the record found with the SIRET is different from active. | INFO |
| Business partner is inactive (France) | The rule checks whether a given business partner (location) is known to be inactive by means of the French business register (SIREN). The rule searches the register by a given SIRET number (France) and evaluates whether the status of the company is different from active. | INFO |
| Data Quality Rule/BPBVPZAVRMEW9TMS | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/C02PHCDMC2XM5E00 | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/C1HB48W2HMC3R1ZD | European value added tax identifier (France) | ERROR |
| Data Quality Rule/CRRCCDZ2MCPC38YN | This business rule checks the validity of the SIRET number against France Register of Companies . The SIRET number number is valid, when it is available in the France Register of Companies . | ERROR |
| Data Quality Rule/D5T53B8D0J3ZTS9S | This rule checks the post code format of France. Postal codes, introduced in May 1965, consist of a block of 5 digits. They are always placed before and on the same line as the town name. The first two digits are the département number. Where the département number is less than 10 it is preceded by 0, for example 05. Département 2A has postal codes beginning with 200, 201, 203, 205, 207 and 209 département 2B has postal codes beginning with 202, 204 and 206. The préfecture (capital) of each départment has as its last three digits 000. | ERROR |
| Data Quality Rule/EFZP48RME7G89VA6 | This rule checks the checksum of the European VAT number in France which consists of 11 digits in a format:
[ C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11 ] The check rules are different for old style and for a new style:
S1 = Check Character (C1) S2 = Check Character (C2)
Check Character: 0-0, 1-1, 2-2, 3-3, 4-4, 5-5, 6-6, 7-7, 8-8, 9-9, 10-A, 11-B, 12-C, 13-D, 14-E, 15-F, 16-G, 17-H, 18-J, 19-K, 20-L, 21-M, 22-N, 23-P, 24-Q, 25-R, 26-S, 27-T, 28-U, 29-V, 30-W, 31-X, 32-Y, 33-Z. | ERROR |
| Data Quality Rule/ESR50334R0KXHCPH | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/F68CY2182NFM6D7C | This rule checks the syntax, i.e. format of the SIREN number in France with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The SIREN number consists of exact 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Data Quality Rule/GDRKZBAD3A646C6J | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/FR are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name Regular expression/No longer use note France . | WARNING |
| Data Quality Rule/GT86M8A8QAY5CGS6 | This data quality rule checks the congruency of the given name against the name maintained as reference for the SIRET number (France) | INFO |
| Data Quality Rule/GZNQ31GVHKC4CC3 | Each legal entity in France should have a SIREN number. | WARNING |
| Data Quality Rule/H5TATEYR6CSDJ25G | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the SIRET number (France) | INFO |
| Data Quality Rule/MCNB4JCHVDATW3NW | The European value added tax identifier (France) | ERROR |
| Data Quality Rule/MK8BXFP0KHTYPM3Z | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the SIRET number (France) | INFO |
| Data Quality Rule/NX176EAX18R81PF2 | This data quality rule checks the congruency of the given street against the street maintained as reference for the SIRET number (France) | INFO |
| Data Quality Rule/PEE23NAW6WNZECTC | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/PETZ4TQ0D5KZHM47 | SIRET number (France) consists of 14 digits where the first 9 digits are equal to the SIREN number. This rules check if the SIREN number is equal to the first 9 digits of the SIRET number. Any difference result in a rule violation. | ERROR |
| Data Quality Rule/PGJXA9D13YPXE4JX | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/Q17E0346GYZ6FQBJ | This data quality rule checks the congruency of the given city against the city maintained as reference for the SIRET number (France) | INFO |
| Data Quality Rule/Q45GHFYKRG0D7J5Z | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/TE1WXKN370GKACR2 | This rule checks whether the domestic bank id exceeds the maximum possible length in France | ERROR |
| Data Quality Rule/VJ6TGHPPEZC2KE7P | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in France | INFO |
| Data Quality Rule/VRKB28Q4EDTF9V44 | Each legal entity in France should have a European value added tax identifier. | ERROR |
| Data Quality Rule/WQAWPM2MXV2DFBFY | The SIREN number is the French Company Register ID. It consists of 9 digits. The VAT number in France is composed as follows: FR XX YYYYYYYYY whereby
| ERROR |
| Data Quality Rule/X2WHH7Z4FQB23GZ5 | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/XB68WKVBK5QRCAR3 | The rule checks whether the name registered in the French business register (SIREN) for the given SIREN is identical to the input name. Please note: This rule does not trigger when one of the following input parameters are missing: city, street and post code. | ERROR |
| Data Quality Rule/XMAWFES4EMY5DG8H | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/Y9MXJYQQV4TRGTKK | The post code is mandatory for street addresses in France. | ERROR |
| Data Quality Rule/YACWTTKMEQB4H7PX | This rule checks the syntax, i.e. format of the European value added tax identifier in France with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in France consists of the prefix "FR" followed by two numerical or non-numerical digits followed by 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Data Quality Rule/YX8X850PR1DP8YE | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/Z0J07CY4P5GRPV0Z | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/Z4VQR9Y9JQHHAHEZ | The SIREN number consists of exact 9 numerical digits. This rule checks the existence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or non-numeric digits the rule is violated. | ERROR |
| Data Quality Rule/ZQN9T211HAF7PPRB | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (France) | INFO |
| Data Quality Rule/ZVVYWMTB90TKGH0Q | The rule checks whether the name registered in the French business register (SIREN) for the given SIREN is identical to the input name. | ERROR |
| Dummy post code detected (FR) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/FR are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier Qualification (European value added tax identifier (France), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (France) | INFO |
| Identifier format invalid (RNA number (France)) | The RNA (National Directory of Associations, fr. - Répertoire National des Associations) is the national file listing all information on associations. It is developed by the Ministry of the Interior. Since 2010, it has replaced the Waldec directory (Web of freely declared associations). Each association is identified by an "RNA number" starting with W and consisting of 9 digits. | ERROR |
| Identifier format invalid (SIRET number (France)) | This rule checks presence of exactly 14 digits corresponding to the format of the SIRET number (France) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier missing (SIRET number (France)) | Each business partner in France requires a SIRET number. | WARNING |
| Identifier unknown (SIREN number (France)) | This business rule checks the validity of the SIREN number against France Register of Companies . The SIREN number number is valid, when it is available in the France Register of Companies . | ERROR |
| Invalid checksum of FR SIREN (France) | This rule checks the checkdigit of the SIREN in France. The check digit (9th digit of the SIREN, C9) indicates the validity of the SIREN and is validated using modulus 10. | ERROR |
| Invalid checksum of FR SIRET (France) | This rule checks the checksum of the SIRET in France. For more information on how the checksum is calculated, please have a look in the additional information tab. The check digit is calculated by Modulus 10 or Luhn algorithm. | ERROR |
| Legal form invalid (France) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (France) | This rule checks whether the domestic bank account id exceeds the maximum possible length in France | ERROR |
| Locality Qualification (European value added tax identifier (France), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (France) | INFO |
| Mandatory locality missing (France) | The locality is mandatory for street addresses in France. | ERROR |
| Mandatory thoroughfare missing (France) | The thoroughfare is mandatory for street addresses in France. | ERROR |
| Post code Qualification (European value added tax identifier (France), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (France) | INFO |
| Thoroughfare Qualification (European value added tax identifier (France), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (France) | INFO |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
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| AT.FON (data source) FinanzOnline Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
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| BZST (data source) Bundeszentralamt für Steuern (Germany) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE
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| CHORUS.PRO (data source) Chorus Pro Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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Chorus Pro Information System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE206,147 records |
| EU.EORI (data source) EORI Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE943 records |
| FR.RC (data source) France Company Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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France Register of Companies is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE42,301,722 records |
| VIES (data source) VIES Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE50,000,000 records |
| FR.SIRENE (data source) France Company Register Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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France Register of Companies is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA233 records |
| CDQ.VAT (data source) CDQ VAT Numbers Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| EU.PC (data source) EuroStat Post Code Files (European Union) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| FR.NFP (data source) French National Associations Registry Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
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French National Directory of Associations is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| FR.POST (data source) La poste Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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La poste is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in France |
| Local name of the national bank ID. Bank ID name | Bancaire/code guichet – ‘Relève d’ Identité Bancaire’ (RIB) |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Banque De France |
| Currency code for accounting in the given country. Currency code | EUR
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| Maximum length of the national bank ID. Maximum bank ID length | 10 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 11 |