CARAIBES INDUSTRIE

Listed in a source registry

France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)

What is established and what is not

No researcher review has been written for this company yet. 14 official records from 9 official sources are on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• On the company register (record type: registered-since) [official record; status green] On the company register since 1990. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• Street address on file in the state register (record type: registered-establishment) [official record; status green] The place of business the company itself declared when it registered. The register records the declaration; it does not inspect the site or show that anything is made there. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• No insolvency proceedings on record (record type: insolvency-clear) [our own observation, not an official record; status green] We searched the official bulletin and found no insolvency proceedings on that date. checked 2026-10-13. BODACC (annuaire-entreprises)
• EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-07-25. EU EORI validation (European Commission)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2017: revenue €1.5M, profit €37.3K. Lets you size the supplier against your own volume: the figure comes from accounts filed with the state, not from a claim on a website. effective since 2017-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-07-25. OpenSanctions
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. effective since 2011-05-03. guadeloupe.franceantilles.fr
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-07-25. OpenSanctions
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2024 Matched to this company by name only; no second anchor confirms it is the same legal entity.. Indicates the company still meets its reporting duties. checked 2026-10-13. BODACC (annuaire-entreprises)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-22. Annuaire des Entreprises (INSEE / INPI)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 10 and 19 employees on the state record. One indication of the company's size as the register records it; it does not establish production capacity. effective since 2026-07-01. INSEE SIRENE (Registre national des entreprises)
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-19. INSEE Sirene (annuaire-entreprises)
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-07-31. VIES (European Commission)
• A change to the company's registration was published on the official record (record type: registry-change-published) [official record; status green] Indicates the register still receives filings from this company, so the record is maintained rather than abandoned. checked 2026-10-13. BODACC (annuaire-entreprises)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-15. France INSEE Sirene state register (data.gouv.fr bulk file)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 22.23Z. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-15. France INSEE Sirene state register (data.gouv.fr bulk file)
• Installation on the French ICPE register (Géorisques), regime and status as published (record type: icpe-installation-on-record) [official record; status green] The French register of classified installations lists a site tied to this company's SIRET, with the regime and status exactly as published. This shows the state knows the site; it is not an operating permit, not an inspection and not proof that anything is produced there today. checked 2026-10-23. Georisques, French register of classified installations (ICPE)
• A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2006-12-11. An inspector came to the site on that date, so the site existed then and was not only licensed on paper. The visit itself does not show what was being made there. checked 2026-10-23. Georisques, French register of classified installations (ICPE)

Government supervision

Supervision records found: 0 site(s) under a permit, 1 other site(s) on the register, 1 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Relationships

4 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 1 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• ZI VINCE ARNOUVILLE 97170 PETIT-BOURG: Site named in the record. INSEE SIRENE (Registre national des entreprises)

Candidates, not confirmed

• Guadeloupe: Site named by the company itself, not confirmed by a record, country GP. caraibes-industrie.fr
• caraibes-industrie.fr: Website of this business. Source record

Import rules for these goods

• Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)

Check independently

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)