What our Saint Martin company report includes
As a French collectivity, the French part of Saint Martin falls within the French national business register, so registered companies carry SIREN/SIRET identities. Public company data is consultable through the French registry system; fees may apply for certain records. The report is delivered in clear English. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search.
Identity & registration
- ✓ SIREN / SIRET number
- ✓ Registered name and any former names
- ✓ Legal form (SARL, SAS, SA, EI and others)
- ✓ Date of incorporation and registered office
- ✓ Active standing
People & ownership
- ✓ Directors and authorised signatories
- ✓ Shareholders and capital structure
- ✓ Beneficial ownership (RBE register — legitimate-interest access)
- ✓ Parent company
- ✓ Group structure
Financial & trading
- ✓ Filed accounts in euro (€)
- ✓ Business activities
- ✓ Sector authorisations where applicable (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements
- ✓ Liquidation and striking-off proceedings
- ✓ Tax registration status (Saint Martin has its own fiscal regime) (case-specific)
Note on Saint Martin data: Be sure which side of the island a counterparty is on: the French part (covered here) uses the French register and the euro, while the Dutch part, Sint Maarten, is a separate jurisdiction with its own registry. Confusing the two is a common error in cross-border checks on this shared island.
Why verify a Saint Martin company?
The French part of Saint Martin sits within the French system, so a registered company can be verified through the national register. The shared island makes it especially important to confirm which jurisdiction a counterparty is actually registered in, alongside the usual checks on standing, ownership and solvency in a tourism-dependent economy.