FIDEL FILLAUD

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. 16 official records from 11 official sources are on file. 3 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. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2024-11-15: 6 control points, 2 with follow-up: Accessibilité: proposed Mise en demeure, respect de prescription (formal notice), 6 mois; Voie engins: proposed Mise en demeure, respect de prescription (formal notice), 6 mois. The inspector checked each regulatory point and wrote down which ones need a follow-up. A request for documents is an open question, not a proven breach; the report does not say how it was resolved later. checked 2026-10-20. Georisques, French register of classified installations (ICPE)
• Trade role recorded in the register (record type: registered-trade-role) [official record; status green] The state register itself records whether the company sells wholesale, retails, or acts as an agent - not a claim the company made about itself. effective since 2026-08-01. France SIRENE (INSEE StockUniteLegale)
• 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 2026-08-26. EU EORI validation (European Commission)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1958. 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)
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-08-23. GLEIF global LEI register (golden copy)
• Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. effective since 2026-07-01. INSEE SIRENE (Registre national des entreprises)
• 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 2026-08-19. OpenSanctions
• 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 2026-08-19. OpenSanctions
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-09-12. Domain registry record
• 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 2026-09-29. VIES (European Commission)
• Named directors on file (record type: directors-on-file) [official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-07-09. INSEE Sirene (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)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2019: revenue €23.9M, profit €2.0M. 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 2019-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• Street address on file in the state register (record type: registered-address) [official record; status green] The address the company itself gave the register, so post and inspectors reach it there. checked 2026-08-10. INSEE Sirene (annuaire-entreprises)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 100 and 199 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)
• 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. checked 2026-09-10. GLEIF Global LEI record
• Registered business units on file (record type: registered-units) [official record; status green] 8 active business units of 12 on the register. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
• Operating permit for the production site (record type: operating-permit; this record does not by itself establish manufacturing) [official record; status green] Shows an authority issued a permit for an installation at this site for the activity named in the record. A permit is not an inspection report and not an observation that production is running today. checked 2026-09-17. 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 2024-11-15. 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: 1 site(s) under a permit, 0 other site(s) on the register, 2 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

8 active and 4 closed units in INSEE Sirene (StockEtablissement); 0 active units carry a manufacturing activity code (section C of the activity classification). The activity code is what the register records for each site, not a finding that goods are made there.

• ZAC LE TAILLIS 3 RUE DES PRAIRIES 44840 LES SORINIERES: SIRET 85880075800055, active, head office, trade activity code 46.76Z (Commerce de gros (commerce interentreprises) d'autres produits intermédiaires), opened 2013-01-01, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 36 AVENUE DE LARRIEU 31100 TOULOUSE: SIRET 85880075800063, active, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2016-07-21, staff 6-9 (2024). INSEE Sirene (StockEtablissement)
• AVENUE DES TEMPLIERS 13400 AUBAGNE: SIRET 85880075800071, active, trade activity code 46.76Z (Commerce de gros (commerce interentreprises) d'autres produits intermédiaires), opened 2020-09-30, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• ZAC DE LA BUTTE AUX BERGERS 14 AVENUE DU NOYER A LA MALICE 95380 LOUVRES: SIRET 85880075800089, active, activity code 68.20B (Location de terrains et d'autres biens immobiliers), opened 2020-09-30, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 3 RUE GALILEE 69800 SAINT-PRIEST: SIRET 85880075800097, active, trade activity code 46.76Z (Commerce de gros (commerce interentreprises) d'autres produits intermédiaires), opened 2020-09-30, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 393 RUE PIERRE ET MARIE CURIE 54710 LUDRES: SIRET 85880075800113, active, trade activity code 46.76Z (Commerce de gros (commerce interentreprises) d'autres produits intermédiaires), opened 2021-01-01, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• ZONE D'ACTIVITE RUE JEAN JAURES 95670 MARLY-LA-VILLE: SIRET 85880075800121, active, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2023-06-01. INSEE Sirene (StockEtablissement)
• 1 RUE BUGATTI 67840 KILSTETT: SIRET 85880075800139, active, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2023-07-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 8 IMPASSE DU LAURIER FLEURI 44120 VERTOU: SIRET 85880075800030, closed 2011-12-31, manufacturing activity code 33.20A (Installation de structures métalliques, chaudronnées et de tuyauterie), opened 1995-12-15. INSEE Sirene (StockEtablissement)
• 7 IMPASSE DU LAURIER FLEURI 44120 VERTOU: SIRET 85880075800022, closed 2013-01-01, trade activity code 46.76Z (Commerce de gros (commerce interentreprises) d'autres produits intermédiaires). INSEE Sirene (StockEtablissement)
• ZI DU CHAPITRE ACTISUD 18 RUE JEAN PERRIN 31100 TOULOUSE: SIRET 85880075800048, closed 2016-07-21, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2007-03-01. INSEE Sirene (StockEtablissement)
• 11 RUE CLEMENCEAU 54110 DOMBASLE-SUR-MEURTHE: SIRET 85880075800105, closed 2021-01-01, trade activity code 46.76Z (Commerce de gros (commerce interentreprises) d'autres produits intermédiaires), opened 2020-09-30. INSEE Sirene (StockEtablissement)

Relationships

15 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

• 4 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• ZAC de la Butte aux Bergers, 95380 Louvres: Holds the site's permit. Georisques, French register of classified installations (ICPE)

Candidates, not confirmed

• fidelfillaud.fr: Website of this business. Source record

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

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