# Legal Entity creation
A Legal Entity is a company, a governmental or non-governmental organization, or an association. It is identified by a legal name, legal register number, etc.
The legal representatives and majority shareholders must have a parent-children hierarchical relation with the Legal Entity. They are themselves created as Physical Users.
Information – Specific case of self-employed persons
Freelancers and self-employed persons (known as auto-entrepreneur in France) should be created as Physical Users with a legalForm set to 1000.
# Creation
# Parameters
Below are the necessary parameters to create Legal Entities.
While some parameters might not be required by the API, they are necessary when it comes to the KYC validation of the user, so they should be collected from the creation (or you may have to update the user information later on).
| Attribute | Type | Description |
|---|---|---|
userTypeId | integer | Must be 2 (business), 3 (non-governmental organization), or 4 (governmental organization) for legal entities. |
specifiedUSPerson | integer | Indicates if the user is a US Person. |
email | string | The email of the legal entity, which must be valid and can't exceed 200 characters. |
address{1-3} (required for KYC) | string | The legal entity's postal address. The max value for each address line is 56 characters, although due to mail carrier limitations, only the first 36 are printed on envelopes used to deliver Cards. |
postcode (required for KYC) | string | The legal entity's address postcode. |
city (required for KYC) | string | The legal entity's address city. |
country (required for KYC) | string | The legal entity's address country (format ISO 3166-1 alpha-2) |
phone (required for KYC) | string | The legal entity's phone number, in international E.164 format. |
legalName (required for KYC) | string | The name of the company. |
legalRegistrationNumber (required for KYC) | string | The registration number of the legal entity (e.g., SIREN/SIRET). |
legalForm (required for KYC) | string | The legal category of the legal entity. See the list of legal forms. |
legalTvaNumber | string | The VAT number of the legal entity. |
legalRegistrationDate (required for KYC) | string | The registration date of the company. Format: YYYY-MM-DD. |
legalShareCapital | integer | The share capital of the legal entity. |
legalAnnualTurnOver (required for KYC) | string | The annual turn over of the legal entity in k€, among the following ranges: 0-39, 40-99, 100-249, 250-999, 1000-2999, 3000-9999, 10000-99999, and 100000-* |
legalNetIncomeRange (required for KYC) | string | The net income of the legal entity in k€, among the following ranges: 0-4, 5-9, 10-49, 50-149, 150-499, and 500-*. |
legalNumberOfEmployeeRange (required for KYC) | string | The number of employees of the legal entity among the following ranges: 0, 1-9, 10-99, 100-249, and 250-* |
legalSectorType | string | Either NAF or NACE, qualifies the type of data in the legalSector field. |
legalSector (required for KYC) | string | The business sector of the legal entity. Either a 4-digit code if NACE or a 5-digit code followed by an uppercase letter if NAF, depending on the value of the legalSectorType. |
Information – Refer to your KYC Form for declarative data
Declarative data to submit depends on the type of user, the country you're operating in, the regulations linked to your use case, etc. Treezor provides you with your KYC Form so you know what needs to be submitted.
# Request example
Here is an example of {payload}:
Returns a User object:
# Checking for veracity
When onboarding a Legal Entity, checking for the veracity of the provided information is key.
Treezor offers a dedicated endpoint to help you in checking these.
# Query parameters
Here are the necessary parameters to pass in the queryString.
| Attribute | Type | Description |
|---|---|---|
country | string | The country of registration of the legal entity. |
vatNumber | string | The VAT number of the legal entity. Required if the registrationNumber is left empty. |
registrationNumber | string | The registration number (e.g., SIREN) of the legal entity. Required if the vatNumber is left empty. |
# Request examples
Or alternatively, using the registrationNumber
Returns the Business Search object that contains everything CreditSafe knows about this business. You can cross-check these with other reliable source of information (such as infogreffe.fr (opens new window) or societe.com (opens new window)).
Information – This endpoint relies on CreditSafe
Despite CreditSafe best efforts, some information may be inaccurate or up to 72 hours outdated.
# Finding the legal representatives
Treezor offers an endpoint to quickly identify the business legal representatives and majority shareholders (assuming they hold more than 25% worth of shares).
# Query parameters
Here are the necessary parameters to pass in the queryString.
| Attribute | Type | Description |
|---|---|---|
country | string | The country of registration of the legal entity. |
vatNumber | string | The VAT number of the legal entity. Required if the registrationNumber is left empty. |
registrationNumber | string | The registration number (e.g., SIREN) of the legal entity. Required if the vatNumber is left empty. |
Or alternatively, using the registrationNumber
Returns the Business Information object, with the users attribute, which contains an array of representatives.
Information – Children relationship for legal representatives
The legal representatives and majority shareholders must be created as Physical Users and associated to the Business User.
Information – This endpoint relies on CreditSafe
Despite CreditSafe best efforts, some information may be inaccurate or up to 72 hours outdated.
# Sanctions and embargo
Some legal entities may be obligated to complete a due diligence questionnaire regarding sanctions and embargoes. Treezor provides a series of parameters for your end users to declare this information directly through the API.
The need to answer the questionnaire concerns:
- Legal entities (
userTypeset to2,3, or4) - Self-employed individuals (i.e., individuals with a
legalFormset to1000)
However, since the legalAnnualTurnOver and legalSector values may exempt such users from filling out the questionnaire, you need to refer to the corresponding Help Center article (opens new window) to know which users must fill out the related parameters.
If a User is required to answer the questionnaire, then:
- They first need to answer whether or not they have activity outside the European Union.
- If they answer yes to the first question, they need to answer the following questions, regarding economics, resident countries, and involved sanctions.
# Filling out the questionnaire
To fill out the questionnaire through the API, collect the information while creating a user (POST/v1/users) or requesting a user update (PUT /v1/users/{userId}).
# Parameters
Below are the parameters available for the sanctions and embargo questionnaire.
| Attribute | Type | Description |
|---|---|---|
activityOutsideEu | integer | Whether the entity and its business units, subsidiaries, and joint ventures have a commercial activity outside of the European Union. Can be:
|
economicSanctions | integer | Whether the entity, its subsidiaries, entities, employees, directors, beneficial owners, or joint ventures are subject to Economic Sanctions. Can be:
|
residentCountriesSanctions | integer | Whether the entity, its subsidiaries, or joint ventures, located within or operating from any countries or territories are subject to Comprehensive Sanctions. Can be:
|
involvedSanctions | integer | Whether the entity, its subsidiaries, or joint ventures, are engaged in transactions, investments, business, or other dealings that directly or indirectly involve or benefit:
|
# Example
Here is an example of a legal entity creation with the questionnaire:
Here is an example of {payload}:
Returns a User object:
# Know Your Customer (KYC)
The legal representatives and majority shareholders of the business must have Physical Users created and associated to the Legal Entity. The Legal Entity can then undergo KYC review, this will trigger the review of all its children (reprensentatives and shareholders) at the same time.
Information – The mandatory requirements regarding KYC review of businesses are constantly evolving
For the most up-to-date information, we recommend that you check the documents Treezor provided you with. Learn more about KYC review of Legal Entities (opens new window) in the Support Center.
# Types (userTypeId)
Below the userTypeId values for legal entities.
| Value | Description |
|---|---|
2 | Business user |
3 | Non-governemental organization |
4 | Governemental organization |
Reading – Special case of charity, clubs, and syndicates
More information is available on Treezor Support Center regarding charity, clubs, and syndicates (opens new window).
# Entity Type (entityType)
Below the entityType values for legal entities.
| Value | Description |
|---|---|
1 | Reporting Financial Institution |
2 | Non-Reporting Financial Institution |
3 | Active Non-Financial Entity - Governmental entities, Int. organizations |
4 | Active Non-Financial Entity - Other |
5 | Passive Non-Financial Entity - Investment entity that is not Participating Jurisdiction FI |
Reading – Entity types and embargo restriction
More information is available on Treezor Support Center regarding entityType and embargo restrictions (opens new window).
# Legal Forms (legalForm)
Reading – The exhausive list is available on the INSEE website
For the most up-to-date list, you can check out the insee website (opens new window).
| Code | Category | Details (in french) |
|---|---|---|
| 0000 | Undertaking for collective investment in transferable securities (UCITS) without legal personality | Organisme de placement collectif en valeurs mobilières sans personnalité morale |
| 1000 | Individual company | Entrepreneur Individuel a Responsabilité Limitée (EIRL) |
| 2110 | Indivision and others | Indivision entre personnes physiques |
| 2120 | Indivision and others | Indivision avec personne morale |
| 2210 | Indivision and others | Société créée de fait entre personnes physiques |
| 2220 | Indivision and others | Société créée de fait avec personne morale |
| 2310 | Indivision and others | Société en participation entre personnes physiques |
| 2320 | Indivision and others | Société en participation avec personne morale |
| 2385 | Indivision and others | Société en participation de professions libérales |
| 2400 | Indivision and others | Fiducie |
| 2700 | Diverse | Paroisse hors zone concordataire |
| 2800 | Single taxable person for VAT purposes | Assujetti unique à la TVA |
| 2900 | Economic Interest Grouping | Autre groupement de droit privé non doté de la personnalité morale |
| 3110 | Foreign company | Représentation ou agence commerciale d'état ou organisme public étranger immatriculé au RCS |
| 3120 | Foreign company | Société étrangère immatriculée au RCS |
| 3205 | Foreign company | Organisation internationale |
| 3210 | Foreign company | Etat collectivité ou établissement public étranger |
| 3220 | Foreign company | Société étrangère non immatriculée au RCS |
| 3290 | Foreign company | (Autre) personne morale de droit étranger |
| 4110 | Administrations, Instituions | Etablissement public national à caractère industriel ou commercial doté d'un comptable public |
| 4120 | Administrations, Instituions | Etablissement public national à caractère industriel ou commercial non doté d'un comptable public |
| 4130 | Administrations, Instituions | Exploitant public |
| 4140 | Administrations, Instituions | Etablissement public local à caractère industriel ou commercial |
| 4150 | Administrations, Instituions | Régie d'une collectivité locale à caractère industriel ou commercial |
| 4160 | Administrations, Instituions | Institution Banque de France |
| 5191 | De facto undivided ownership company | Société de caution mutuelle |
| 5192 | Diverse | Société coopérative de banque populaire |
| 5193 | De facto undivided ownership company | Caisse de crédit maritime mutuel |
| 5194 | De facto undivided ownership company | Caisse (fédérale) de crédit mutuel |
| 5195 | Association fondation | Association coopérative inscrite (droit local Alsace Moselle) |
| 5196 | De facto undivided ownership company | Caisse d'épargne et de prévoyance à forme coopérative |
| 5202 | General partnership | Société en nom collectif |
| 5203 | General partnership | Société en nom collectif coopérative |
| 5306 | Limited company | Société en commandite simple |
| 5307 | Limited company | Société en commandite simple coopérative |
| 5308 | Limited company | Société en commandite par actions |
| 5309 | Limited company | Société en commandite par actions coopérative |
| 5310 | Limited company | Société en libre partenariat (SLP) |
| 5385 | Limited company | Société d'exercice libéral en commandite par action |
| 5410 | Limited Liability Company | SARL nationale |
| 5415 | Limited Liability Company | SARL d'économie mixte |
| 5422 | Limited Liability Company | SARL immobilière pour le commerce et l'industrie (SICOMI) |
| 5426 | Limited Liability Company | Société immobilière de gestion |
| 5430 | Limited Liability Company | Safer en SARL |
| 5431 | Limited Liability Company | SARL mixte d'intérêt agricole (SIMA) |
| 5432 | Limited Liability Company | SARL d'intérêt collectif agricole (SICA) |
| 5442 | Limited Liability Company | SARL d'attribution |
| 5443 | Limited Liability Company | SARL coopérative de construction |
| 5451 | Limited Liability Company | SARL coopérative de consommation |
| 5453 | Limited Liability Company | SARL coopérative artisanale |
| 5454 | Limited Liability Company | SARL coopérative d'intérêt maritime |
| 5455 | Limited Liability Company | SARL coopérative de transports |
| 5458 | Limited Liability Company | SARL coopérative ouvrière de production et de crédit (SCOP) |
| 5459 | Limited Liability Company | SARL union de sociétés coopératives |
| 5460 | Limited Liability Company | SARL coopérative |
| 5485 | Limited Liability Company | Société d'exercice libéral à responsabilité limitée |
| 5498 | Limited Liability Company | SARL unipersonnelle |
| 5499 | Limited Liability Company | SARL |
| 5505 | Limited company | SA à participation ouvrière à conseil d'administration |
| 5510 | Limited company | SA nationale à conseil d'administration |
| 5515 | Limited company | SA d'économie mixte à conseil d'administration |
| 5520 | Limited company | Société d'investissement à capital variable (SICAV) à conseil d'administration |
| 5522 | Limited company | Société anonyme immobilière pour le commerce et l'industrie (SICOMI) à conseil d'administration |
| 5525 | Limited company | Société anonyme immobilière d'investissement à conseil d'administration |
| 5530 | Limited company | Safer anonyme à conseil d'administration |
| 5531 | Limited company | Société anonyme mixte d'intérêt agricole (SMIA) à conseil d'administration |
| 5532 | Limited company | Société anonyme mixte d'intérêt collectif agricole (SICA) à conseil d'administration |
| 5542 | Limited company | Société anonyme d'attribution à conseil d'administration |
| 5543 | Limited company | Société anonyme coopérative de construction à conseil d'administration |
| 5546 | Limited company | SA de HLM à conseil d'administration |
| 5547 | Limited company | SA coopérative de production de HLM à conseil d'administration |
| 5548 | Limited company | SA de crédit immobilier à conseil d'administration |
| 5551 | Limited company | SA coopérative de consommation à conseil d'administration |
| 5552 | Limited company | SA coopérative de commerçants détaillants à conseil d'administration |
| 5553 | Limited company | SA coopérative artisanale à conseil d'administration |
| 5554 | Limited company | SA coopérative (d'intérêt) maritime à conseil d'administration |
| 5555 | Limited company | SA coopérative de transports à conseil d'administration |
| 5558 | Limited company | SA coopérative de production (SCOP) à conseil d'administration |
| 5559 | Limited company | SA union de sociétés coopératives à conseil d'administration |
| 5560 | Limited company | SA coopérative à conseil d'administration |
| 5585 | Limited company | Société d'exercice libéral à forme anonyme à conseil d'administration |
| 5599 | Limited company | SA à conseil d'administration |
| 5605 | Limited company | SA à participation ouvrière à directoire |
| 5610 | Limited company | SA nationale à directoire |
| 5615 | Limited company | SA d'économie mixte à directoire |
| 5620 | Limited company | SICAV |
| 5622 | Limited company | SICOMI |
| 5625 | Limited company | Société immobilière d'investissement anonyme à directoire |
| 5630 | Limited company | Safer anonyme à directoire |
| 5631 | Limited company | Société anonyme mixte d'intérêt agricole (SMIA) |
| 5632 | Limited company | SICA |
| 5642 | Limited company | Société anonyme d'attribution à directoire |
| 5643 | Limited company | Société anonyme coopérative de construction à directoire |
| 5646 | Limited company | S.A. HLM à directoire |
| 5647 | Limited company | Société coopérative de production de HLM anonyme à directoire |
| 5648 | Limited company | SA de crédit immobilier à directoire |
| 5651 | Limited company | SA coopérative de consommation à directoire |
| 5652 | Limited company | SA coopérative de commerçants détaillants à directoire |
| 5653 | Limited company | SA coopérative artisanale à directoire |
| 5654 | Limited company | SA coopérative (d'intérêt) maritime à directoire |
| 5655 | Limited company | SA coopérative de transport à directoire |
| 5658 | Limited company | SA coopérative de production (SCOP) à directoire |
| 5659 | Limited company | SA union de sociétés coopératives à directoire |
| 5660 | Limited company | SA coopérative à directoire |
| 5685 | Limited company | Société d'exercice libéral à forme anonyme à directoire |
| 5699 | Limited company | (Autre) SA à directoire |
| 5710 | Limited company | SAS |
| 5720 | Limited company | SASU |
| 5785 | Limited company | Société d'exercice libéral par action simplifiée |
| 5800 | Diverse | Société européenne |
| 6100 | De facto undivided ownership company | Caisse d'épargne et de prévoyance |
| 6210 | Economic Interest Grouping | GEIE |
| 6220 | Economic Interest Grouping | GIE |
| 6316 | Diverse | CUMA |
| 6317 | Diverse | Société coopérative agricole |
| 6318 | Diverse | Union de sociétés coopératives agricoles |
| 6411 | De facto undivided ownership company | Société d'assurance mutuelle |
| 6521 | Civils companies (without SCI) | SCPI |
| 6532 | Civils companies (without SCI) | SICA |
| 6533 | Civils companies (without SCI) | GAEC |
| 6534 | Civils companies (without SCI) | Groupement foncier agricole |
| 6535 | Civils companies (without SCI) | Groupement agricole foncier |
| 6536 | Civils companies (without SCI) | Groupement forestier |
| 6537 | Civils companies (without SCI) | Groupement pastoral |
| 6538 | Civils companies (without SCI) | Groupement foncier rural |
| 6539 | Civils companies (without SCI) | Société civile foncière |
| 6540 | Civils companies | SCI |
| 6541 | Civils companies | SCI de construction vente |
| 6542 | Civils companies (without SCI) | Société civile d'attribution |
| 6543 | Civils companies (without SCI) | Société civile coopérative de construction |
| 6544 | Civils companies | Société civile d'accession progressive à la propriété |
| 6551 | Civils companies (without SCI) | Société civile coopérative de consommation |
| 6554 | Civils companies (without SCI) | Société civile coopérative (d'intérêt) maritime |
| 6558 | Civils companies (without SCI) | Société civile coopérative entre médecins |
| 6560 | Civils companies (without SCI) | SCP |
| 6561 | Civils companies (without SCI) | SCP d'avocats |
| 6562 | Civils companies (without SCI) | SCP d'avocats aux conseil |
| 6563 | Civils companies (without SCI) | SCP d'avoués d'appel |
| 6564 | Civils companies (without SCI) | SCP d'huissiers |
| 6565 | Civils companies (without SCI) | SCP de notaires |
| 6566 | Civils companies (without SCI) | SCP de commissaires-priseurs |
| 6567 | Civils companies (without SCI) | SCP de greffiers de tribunal de commerce |
| 6568 | Civils companies (without SCI) | SCP de conseils juridiques |
| 6569 | Civils companies (without SCI) | SCP de commissaires aux comptes |
| 6571 | Civils companies (without SCI) | SCP de médecins |
| 6572 | Civils companies (without SCI) | SCP de dentistes |
| 6573 | Civils companies (without SCI) | SCP d'infirmiers |
| 6574 | Civils companies (without SCI) | SCP de masseurs kinésithérapeutes |
| 6575 | Civils companies (without SCI) | SCP de directeurs de laboratoire d'analyse médicale |
| 6576 | Civils companies (without SCI) | SCP de vétérinaires |
| 6577 | Civils companies (without SCI) | SCP de géomètres-experts |
| 6578 | Civils companies (without SCI) | SCP d'architectes |
| 6585 | Civils companies (without SCI) | SCP |
| 6588 | Civils companies (without SCI) | Société civile laitière |
| 6589 | Civils companies (without SCI) | Société civile de moyens |
| 6595 | Civils companies (without SCI) | Caisse (locale) de crédit mutuel |
| 6596 | Civils companies (without SCI) | Caisse de crédit agricole mutuel |
| 6597 | Civils companies (without SCI) | Société civile d'exploitation agricole |
| 6598 | Farm operator | Exploitation agricole à responsabilité limitée |
| 6599 | Civils companies (without SCI) | Autre société civile |
| 6901 | Diverse | Autres personnes de droit privé inscrites au registre du commerce et des sociétés |
| 7111 | Administrations, Instituions | Autorité constitutionnelle |
| 7112 | Administrations, Instituions | Autorité administrative indépendante |
| 7113 | Administrations, Instituions | Ministère |
| 7120 | Administrations, Instituions | Service central d'un ministère |
| 7150 | Administrations, Instituions | Service du ministère de la Défense |
| 7160 | Administrations, Instituions | Service déconcentré à compétence nation . D'un ministère (hors Défense) |
| 7171 | Administrations, Instituions | Service déconcentré de l'Etat à compétence (inter) régionale |
| 7172 | Administrations, Instituions | Service déconcentré de l'Etat à compétence (inter) départementale |
| 7179 | Administrations, Instituions | (Autre) Service déconcentré de l'Etat à compétence territoriale |
| 7190 | Administrations, Instituions | Ecole nationale non dotée de la personnalité morale |
| 7210 | Administrations, Instituions | Commune |
| 7220 | Administrations, Instituions | Département |
| 7225 | Administrations, Instituions | Territoire d'Outre-Mer |
| 7229 | Administrations, Instituions | (Autre) Collectivité territoriale |
| 7230 | Administrations, Instituions | Région |
| 7312 | Administrations, Instituions | Commune associée |
| 7313 | Administrations, Instituions | Section de commune |
| 7314 | Administrations, Instituions | Ensemble urbain |
| 7321 | Administrations, Instituions | Association syndicale autorisée |
| 7322 | Administrations, Instituions | Association foncière urbaine |
| 7323 | Administrations, Instituions | Association foncière de remembrement |
| 7331 | Administrations, Instituions | Etablissement public local d'enseignement |
| 7340 | Administrations, Instituions | Pôle métropolitain |
| 7341 | Administrations, Instituions | Secteur de commune |
| 7342 | Administrations, Instituions | District urbain |
| 7343 | Administrations, Instituions | Communauté urbaine |
| 7344 | Administrations, Instituions | Métropole |
| 7345 | Administrations, Instituions | Syndicat intercommunal à vocation multiple (SIVOM) |
| 7346 | Administrations, Instituions | Communauté de commune |
| 7347 | Administrations, Instituions | Communauté de villes |
| 7348 | Administrations, Instituions | Communauté d'agglomération |
| 7349 | Administrations, Instituions | Autre établissement public local de coopération non spécialisé ou entente |
| 7351 | Administrations, Instituions | Institution interdépartementale ou entente |
| 7352 | Administrations, Instituions | Institution interrégionale ou entente |
| 7353 | Administrations, Instituions | Syndicat intercommunal à vocation unique (SIVU) |
| 7354 | Administrations, Instituions | Syndicat mixte communal |
| 7355 | Administrations, Instituions | Autre syndicat mixte |
| 7356 | Administrations, Instituions | Commission syndicale pour la gestion des biens indivis des communes |
| 7361 | Administrations, Instituions | Centre communal d'action sociale |
| 7362 | Administrations, Instituions | Caisse des écoles |
| 7363 | Administrations, Instituions | Caisse de crédit municipal |
| 7364 | Administrations, Instituions | Etablissement d'hospitalisation |
| 7365 | Administrations, Instituions | Syndicat inter hospitalier |
| 7366 | Administrations, Instituions | Etablissement public local social et médico-social |
| 7371 | Administrations, Instituions | Office public d'habitation à loyer modéré (OPHLM) |
| 7372 | Administrations, Instituions | Service départemental d'incendie |
| 7373 | Administrations, Instituions | Etablissement public local culturel |
| 7378 | Administrations, Instituions | Régie d'une collectivité locale à caractère administratif |
| 7379 | Administrations, Instituions | (Autre) Etablissement public administratif local |
| 7381 | Administrations, Instituions | Organisme consulaire |
| 7382 | Administrations, Instituions | Etablissement public national ayant fonction d'administration centrale |
| 7383 | Administrations, Instituions | Etablissement public national à caractère scientifique culturel et professionnel |
| 7384 | Administrations, Instituions | Autre établissement public national d'enseignement |
| 7385 | Administrations, Instituions | Autre établissement public national administratif à compétence territoriale limitée |
| 7389 | Administrations, Instituions | Etablissement public national à caractère administratif |
| 7410 | Administrations, Instituions | Groupement d'intérêt public (GIP) |
| 7430 | Administrations, Instituions | Etablissement public des cultes d'Alsace-Lorraine |
| 7450 | Administrations, Instituions | Etablissement public, cercle et foyer dans les armées |
| 7470 | Administrations, Instituions | Groupement de coopération sanitaire à gestion publique |
| 7490 | Administrations, Instituions | Autre personne morale de droit administratif |
| 8110 | Administrations, Instituions | Régime général de la sécurité sociale |
| 8120 | Administrations, Instituions | Régime spécial de sécurité sociale |
| 8130 | Administrations, Instituions | Institution de retraite complémentaire |
| 8140 | Administrations, Instituions | Mutualité sociale agricole |
| 8150 | Administrations, Instituions | Régime maladie des non-salariés non agricoles |
| 8160 | Administrations, Instituions | Régime vieillesse ne dépendant pas du régime général de la sécurité sociale |
| 8170 | Administrations, Instituions | Régime d'assurance chômage |
| 8190 | Administrations, Instituions | Autre régime de prévoyance sociale |
| 8210 | De facto undivided ownership company | Mutuelle |
| 8250 | De facto undivided ownership company | Assurance mutuelle agricole |
| 8290 | De facto undivided ownership company | Autre organisme mutualiste |
| 8310 | Association fondation | Comité social économique d'entreprise |
| 8311 | Association fondation | Comité social économique d'établissement |
| 8410 | Association fondation | Syndicat de salariés |
| 8420 | Association fondation | Syndicat patronal |
| 8450 | Association fondation | Ordre professionnel ou assimilé |
| 8470 | Association fondation | Centre technique industriel ou comité professionnel du développement économique |
| 8490 | Association fondation | Autre organisme professionnel |
| 8510 | Administrations, Instituions | Institution de prévoyance |
| 8520 | Administrations, Instituions | Institution de retraite supplémentaire |
| 9110 | Condominium syndicate | Syndicat de copropriété |
| 9150 | Association fondation | Association syndicale libre |
| 9210 | Association fondation | Association non déclarée |
| 9220 | Association fondation | Association déclarée |
| 9221 | Association fondation | Association déclarée "entreprises d'insertion par l'économique" |
| 9222 | Association fondation | Association intermédiaire |
| 9223 | Association fondation | Groupement d'employeurs |
| 9224 | Association fondation | Association d'avocats à responsabilité professionnelle individuelle |
| 9230 | Association fondation | Association déclarée reconnue d'utilité publique |
| 9240 | Association fondation | Congrégation |
| 9260 | Association fondation | Association de droit local |
| 9300 | Association fondation | Fondation |
| 9900 | Diverse | Autre personne morale de droit privé |
| 9970 | Diverse | Groupement de coopération sanitaire à gestion privée |