Pappers MCP + Data.gouv v2: 7 use cases with exact prompts

Via Pappers, run a deep analysis of [company name / SIREN]
for a potential transfer scenario in 3 to 5 years.

(1) Valuation analysis: revenue and EBITDA over 5 fiscal years,
    sector multiple for [sector], estimated sale range, net debt.
(2) Ownership structure: who owns what, existing holding,
    possible split ownership, other shareholders.
(3) Mapping of the executive's other mandates:
    other companies, participations, identifiable real-estate entities.
(4) Risk signals: disputes, pledges,
    proceedings likely to impact valuation.
(5) Top 3 transfer schemes to assess
    based on the current situation, with eligibility conditions.

Via Pappers and Data.gouv, run risk monitoring
on the following companies held
in my clients' portfolios: [list of SIRENs].

For each company:
(1) Any opened or ongoing insolvency proceeding?
(2) BODACC publications in the last 30 days:
    pledges, disposals, capital changes,
    management changes.
(3) Were annual accounts filed on legal time?
    Filing delay is a cash-stress signal.
(4) Changes in executives or beneficial owners
    over 12 months?
(5) Green / Orange / Red status with justification.
    For Orange and Red: concerned client and
    recommended action.

Via Pappers, run a full KYC review on [name / SIREN]
as part of my AML due diligence obligation.
This client is considering an investment of [amount].

(1) Identification: legal form, share capital, registered office,
    incorporation date.
(2) Executives: full list with roles and
    appointment dates.
(3) Beneficial owners: names, ownership percentages,
    control chain.
(4) PEP and sanctions screening: alerts detected
    or not for each identified person.
(5) BODACC over the last 24 months: disposals,
    changes, pledges.
(6) AML risk level: low / moderate /
    high with justification.
(7) Additional documents to request according to
    identified risk level.

Via Data.gouv, identify holding-type companies
created in the last 60 days linked to the following
executives: [list of names or SIRENs from your clients].

Criteria: SAS or SARL legal form, NAF code 6420Z or 6430Z,
share capital above EUR 50,000.

Via Pappers, for each identified holding:
(1) Confirm the link to the concerned executive.
(2) Other companies owned by this executive.
(3) Likely wealth signal: disposal, transfer,
    restructuring.
(4) Priority topics to open: OBO, contribution-sale,
    Dutreil, corporate-tax holding structuring.

Via Pappers, assess the wealth profile of [name]
as executive of [company / SIREN].
My target is executives with potential wealth
above EUR 1M.

(1) Financial profile: size, sector, revenue, profitability.
(2) Position: salaried executive or shareholder,
    estimated ownership percentage.
(3) Approximate valuation of the participation.
(4) Other mandates: companies, property entities, personal holding.
(5) Verdict: does this profile match my target?
    Yes / Probable / No, with justification.

Via Pappers, query the DVF database for [address
or municipality].

My client states owning a property in this area
valued at [declared amount].

(1) Recent comparable transactions:
    size, price per sqm, date.
(2) Realistic valuation range for a property
    of [surface] sqm in this area.
(3) Potential gap between declared value and market.
(4) Identifiable transactions under the client name or
    known related entities.

Via Pappers, analyze the company situation of
[name / SIREN]: financial statements, executives, beneficial
owners, recent BODACC publications.

Via Perplexity, run sector monitoring for
[sector] in France over the last 3 months:
trends, transactions, regulatory signals.

Cross both sources:
(1) How does sector context impact this
    company's specific situation?
(2) Are BODACC signals explained by
    identified sector trends?
(3) Full wealth reading: valuation,
    risks, opportunities, schemes to assess.
(4) Questions to ask at the next meeting.