{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/fr-301332094","human_page":"https://hellofapartner.com/company/fr-301332094","license":"Free to cite with attribution and a link.","generated_for":"AI agents and procurement systems","note":"A machine-readable passport for one company: the same facts and the same verdict shown on the human page. Each signal carries an openable source you can re-check; dimensions we could not yet check are listed under `unchecked`, never hidden. `coherence` cross-checks facts that are weak alone but strong together (identity across sources, tax+customs, a corporate email domain, a verified peer naming this company, the founding/domain/web-archive timeline). Reported facts, not an endorsement. Verify any supplier yourself in its national registry: https://hellofapartner.com/how-to-verify-a-supplier","company":{"id":"fr-301332094","name":"ETS P. CLAUX & FILS & CIE","country":"FR","country_confirmed":true,"city":"Brive La Gaillarde","marketplace_role":"manufacturer","marketplace_role_basis":"official-record","marketplace_role_label":"Manufacturer (official record)","marketplace_intent":null,"product_origin_disclosure":null,"production_model":{"model":"own_production_or_unspecified","basis":null,"website_statement":null},"production_partner":null,"record_mode":"marketplace_listing","website":null,"website_status":null,"website_candidates":[],"founded_year":1958,"founded_year_basis":"state_register","founded_year_conflict":null,"size":"11-50"},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":{"number":"FR41301332094","valid":true,"registered_name":"SAS ETS P  CLAUX ET FILS ET CIE","checked_via":"EU VIES"},"registry":{"source":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","kind":"state_registry","url":"https://annuaire-entreprises.data.gouv.fr"},"registry_reference":"301332094","registered_name":{"name":"ETS P. CLAUX & FILS & CIE","source_label":"GLEIF Global LEI record","source_url":"https://search.gleif.org/#/record/984500F4EE4545409D17"}},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","basis":"confirmed","evidence":[{"key":"facility-inspected","label":"A state inspector visited the site, on the official record","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-23"},{"key":"facility-activity-described","label":"The inspection report describes the site: Le site est spécialité en tôlerie industrielle, découpe, nettoyage et peinture. Le site est certifié ISO 9001, les principaux clients sont RATP, EDF, GENERAL ELECTRIC, entreprise d'électricité industrielle.","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-20"},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/984500F4EE4545409D17","source_label":"GLEIF Global LEI record","observed_at":"2026-09-10"},{"key":"registry-operating","label":"Operating business (registry-listed)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","observed_at":null},{"key":"registry-active-global","label":"Legally registered and still active","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-10-15"},{"key":"registry-activity","label":"registry-activity","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-10-15"},{"key":"workforce-on-record","label":"Workforce size in the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-07-01"},{"key":"registered-units","label":"Registered business units on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE Sirene (StockEtablissement)","observed_at":"2026-10-01"}]},{"dimension":"maker","label":"Production confirmed by an official record bound to this legal entity","status":"green","basis":"confirmed","evidence":[{"key":"operating-permit","label":"Operating permit for the production site","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-06-19"}]},{"dimension":"record","label":"No sanctions or debarment match in the lists we checked; not a clean-record certificate","status":"green","basis":"confirmed","evidence":[{"key":"registered-establishment","label":"Street address on file in the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"bodacc-accounts-filed","label":"Files its annual accounts, latest on public record","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"lei-active","label":"Active legal entity ID (LEI)","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://search.gleif.org/#/record/984500F4EE4545409D17","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-08-23"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","confirms_production":null,"evidence_type":"our-observation","limits":null,"needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","confirms_production":null,"evidence_type":"our-observation","limits":null,"needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"registered-since","label":"On the company register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"public-contract-awarded","label":"Takes part in public tenders","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://data.economie.gouv.fr/explore/dataset/decp-2022-marches-valides/table/?q=301332094","source_label":"DECP, French public-procurement register","observed_at":"2024-04-25"},{"key":"registry-change-published","label":"A change to the company's registration was published on the official record","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"}]},{"dimension":"obligations","label":"No published debt, insolvency or court record found in the sources we checked; not a certificate of no debt","status":"green","basis":"confirmed","evidence":[{"key":"financials-published","label":"financials-published","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2023-12-31"},{"key":"insolvency-clear","label":"No insolvency proceedings on record","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"}]},{"dimension":"people","label":"People named on the official record","status":"green","basis":"confirmed","evidence":[{"key":"directors-on-file","label":"Named directors on file","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-23"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","basis":"confirmed","evidence":[{"key":"inspection-follow-up","label":"inspection-follow-up","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-20"},{"key":"export-registered","label":"EU customs identifier (EORI) active","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-07-23"},{"key":"vat-valid","label":"EU VAT number valid for cross-border trade","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://ec.europa.eu/taxation_customs/vies/","source_label":"VIES (European Commission)","observed_at":"2026-07-31"},{"key":"listed-in-registry","label":"Listed in a source registry","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","observed_at":null},{"key":"registered-address","label":"Street address on file in the state register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-10"}]}],"contradictions":[]},"coherence":{"identity_corroborated":{"agree":true,"sources":["self-declared name","EU VIES registered name"]},"tax_customs_coherent":true,"corporate_email_domain":null,"named_by_verified_peer":null,"production_corroborated":false,"first_government_record_gap_years":28,"domain_owner":null,"addresses_agree":{"same":false},"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":1958,"signalKey":"registered-since","sourceName":"INSEE SIRENE (Registre national des entreprises)","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source":"founded"},{"year":2026,"source":"accountsFiled","signalKey":"bodacc-accounts-filed","sourceName":"BODACC (annuaire-entreprises)","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","date":"2026-06-19"},{"year":2024,"source":"contractAwarded","signalKey":"public-contract-awarded","sourceName":"DECP, French public-procurement register","sourceUrl":"https://data.economie.gouv.fr/explore/dataset/decp-2022-marches-valides/table/?q=301332094"},{"year":2026,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"facility-activity-described","kind":"life","date":"2026-03-12","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7"},{"year":2026,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"inspection-follow-up","kind":"life","date":"2026-03-12","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7"},{"year":2019,"source":"registryChangePublished","sourceName":"BODACC (annuaire-entreprises)","signalKey":"registry-change-published","kind":"life","date":"2019-07-30","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094"},{"year":1986,"source":"permitIssued","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"operating-permit","kind":"permit","status":"active","date":"1986-12-31","sourceUrl":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369"},{"year":2026,"source":"siteInspected","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"facility-inspected","kind":"life","date":"2026-03-12","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7"}],"consistent":true,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-07-23","claims":[{"key":"export-registered","status":"green","evidence_type":"official-record","freshness":"aging","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-07-23"},{"key":"operating-permit","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-06-19"}]},"sites":[{"name":"BEAUREGARD 19100 BRIVE LA GAILLARDE","role":"associated-with","detail":"27.12Z · 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.","register_id":null,"source_label":"INSEE SIRENE (Registre national des entreprises)","source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094"},{"name":"Z.I. de BEAUREGARD AVENUE ROGER RONCIER, 19100 Brive-la-Gaillarde","role":"permit-holder","detail":"ICPE 2560; Vernis, peinture, colle, ... (application, cuisson, séchage); Traitement de surface · 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.","register_id":null,"source_label":"Georisques, French register of classified installations (ICPE)","source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369"}],"relationship_graph":{"graph_version":"10eugx7","coverage":"has_confirmed","total_edges":6,"shown_edges":6,"truncated":false,"groups":[{"type":"officer","count":1},{"type":"branch","count":3},{"type":"site","count":2}],"root_id":"card:fr-301332094","nodes":[{"id":"card:fr-301332094","kind":"company","official_name":"ETS P. CLAUX & FILS & CIE","country":"FR","card_id":"fr-301332094","root":true,"registry_id":"301332094","detail":"France INSEE Sirene state register (data.gouv.fr bulk file)"},{"id":"officers","kind":"person","official_name":"","count":2},{"id":"unit:30133209400012","kind":"place","official_name":"BP 537 BEAUREGARD 19100 BRIVE LA GAILLARDE","registry_id":"30133209400012","activity":{"code":"27.12Z","label":"Fabrication de matériel de distribution et de commande électrique","kind":"production"},"head_office":true,"staff_band":"20-49","staff_year":"2024"},{"id":"unit:30133209400020","kind":"place","official_name":"7 RUE LOUIS MARTEAU 95140 GARGES-LES-GONESSE","registry_id":"30133209400020","activity":{"code":"27.12Z","label":"Fabrication de matériel de distribution et de commande électrique","kind":"production"}},{"id":"unit:30133209400038","kind":"place","official_name":"71 AVENUE ALSACE LORRAINE 19100 BRIVE-LA-GAILLARDE","registry_id":"30133209400038","activity":{"code":"47.52A","label":"Commerce de détail de quincaillerie, peintures et verres en petites surfaces (moins de 400 m²)","kind":"trade"},"opened":"1986-01-01"},{"id":"site:beauregard 19100 brive la gaillarde","kind":"place","official_name":"BEAUREGARD 19100 BRIVE LA GAILLARDE","detail":"27.12Z · 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."},{"id":"site:z.i. de beauregard avenue roger roncier, 19100 brive-la-gaillarde","kind":"place","official_name":"Z.I. de BEAUREGARD AVENUE ROGER RONCIER, 19100 Brive-la-Gaillarde","detail":"ICPE 2560; Vernis, peinture, colle, ... (application, cuisson, séchage); Traitement de surface · 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."}],"edges":[{"type":"officer","role":"officer","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"INSEE Sirene (annuaire-entreprises)"},"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:bn7yv","id":"officers|card:fr-301332094|officer","from":"officers","to":"card:fr-301332094","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:bn7yv"}]},{"type":"branch","role":"registered-unit","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"INSEE Sirene (StockEtablissement)"},"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/30133209400012","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:vs36p1","id":"card:fr-301332094|unit:30133209400012|registered-unit","from":"card:fr-301332094","to":"unit:30133209400012","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/30133209400012","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:vs36p1"}]},{"type":"branch","role":"registered-unit","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"INSEE Sirene (StockEtablissement)"},"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/30133209400020","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:vs3wqs","id":"card:fr-301332094|unit:30133209400020|registered-unit","from":"card:fr-301332094","to":"unit:30133209400020","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/30133209400020","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:vs3wqs"}]},{"type":"branch","role":"registered-unit","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"INSEE Sirene (StockEtablissement)"},"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/30133209400038","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:vs4v71","id":"card:fr-301332094|unit:30133209400038|registered-unit","from":"card:fr-301332094","to":"unit:30133209400038","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/30133209400038","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:vs4v71"}]},{"type":"site","role":"site-associated-with","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"INSEE SIRENE (Registre national des entreprises)"},"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","source_fact_id":"facility:1q9027","id":"card:fr-301332094|site:beauregard 19100 brive la gaillarde|site-associated-with","from":"card:fr-301332094","to":"site:beauregard 19100 brive la gaillarde","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","source_fact_id":"facility:1q9027"}]},{"type":"site","role":"site-permit-holder","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"Georisques, French register of classified installations (ICPE)"},"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:chhlal","id":"card:fr-301332094|site:z.i. de beauregard avenue roger roncier, 19100 brive-la-gaillarde|site-permit-holder","from":"card:fr-301332094","to":"site:z.i. de beauregard avenue roger roncier, 19100 brive-la-gaillarde","records":[{"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:chhlal"}]}],"units":{"active":3,"closed":0,"total":3,"production_active":2,"listed":3,"full_list_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE Sirene (StockEtablissement)"},"expand":null},"financials":[],"product_page_on_company_site":null,"signals":[{"key":"facility-inspected","label":"A state inspector visited the site, on the official record","value":"Inspected 2026-03-12","record_type":"facility-inspected","confirms_production":null,"dimension":"operating","meaning":"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.","search_check":{"source":"Georisques, French register of classified installations (ICPE)","sourceUrl":"https://georisques.gouv.fr/api/v1/installations_classees","queryType":"siren","query":"301332094","searchedValues":["301332094"],"checkedAt":"2026-10-23","resultCount":1,"coverage":"complete","entityLevel":"legal_entity","searchedEntities":["SIREN 301332094","SIRET 30133209400012","AIOT 0006000369"],"outcome":"found"},"status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-23"},{"key":"facility-activity-described","label":"The inspection report describes the site: Le site est spécialité en tôlerie industrielle, découpe, nettoyage et peinture. Le site est certifié ISO 9001, les principaux clients sont RATP, EDF, GENERAL ELECTRIC, entreprise d'électricité industrielle.","value":"The inspection report describes the site: Le site est spécialité en tôlerie industrielle, découpe, nettoyage et peinture. Le site est certifié ISO 9001, les principaux clients sont RATP, EDF, GENERAL ELECTRIC, entreprise d'électricité industrielle.","record_type":"facility-activity-described","confirms_production":null,"dimension":"operating","meaning":"A state inspector wrote this after standing on the site, so it describes what the plant actually does, not what its own website claims.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-20"},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","value":null,"record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","meaning":"Helps confirm the company on this page is the same legal entity as in the register.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/984500F4EE4545409D17","source_label":"GLEIF Global LEI record","observed_at":"2026-09-10"},{"key":"registry-operating","label":"Operating business (registry-listed)","value":null,"record_type":"registry-operating","confirms_production":null,"dimension":"operating","meaning":"Means the named official register still carries an open entry for this company; open the source to see what that register covers.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","observed_at":null},{"key":"registry-active-global","label":"Legally registered and still active","value":null,"record_type":"registry-active-global","confirms_production":null,"dimension":"operating","meaning":"Shows the register lists the registration as active on the date we read it. It does not show how busy the business is.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-10-15"},{"key":"registry-activity","label":"registry-activity","value":"Activity code in the state register: NAF 27.12Z","record_type":"registry-activity","confirms_production":null,"dimension":"operating","meaning":"Shows what the state itself says the company does, which you can compare with what it promises you.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-10-15"},{"key":"workforce-on-record","label":"Workforce size in the company register","value":"Between 20 and 49 employees on the state record","record_type":"workforce-on-record","confirms_production":null,"dimension":"operating","meaning":"One indication of the company's size as the register records it; it does not establish production capacity.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-07-01"},{"key":"registered-units","label":"Registered business units on file","value":"3 active business units of 3 on the register, 2 with a manufacturing activity code","record_type":"registered-units","confirms_production":null,"dimension":"operating","meaning":"The register lists how many sites the company runs.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE Sirene (StockEtablissement)","observed_at":"2026-10-01"},{"key":"operating-permit","label":"Operating permit for the production site","value":null,"record_type":"operating-permit","confirms_production":true,"dimension":"maker","meaning":"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.","search_check":{"source":"Georisques, French register of classified installations (ICPE)","sourceUrl":"https://georisques.gouv.fr/api/v1/installations_classees","queryType":"siren","query":"301332094","searchedValues":["301332094"],"checkedAt":"2026-10-23","resultCount":1,"coverage":"complete","entityLevel":"legal_entity","searchedEntities":["SIREN 301332094","SIRET 30133209400012","AIOT 0006000369"],"outcome":"found"},"status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006000369","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-06-19"},{"key":"registered-establishment","label":"Street address on file in the state register","value":null,"record_type":"registered-establishment","confirms_production":null,"dimension":"record","meaning":"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.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"bodacc-accounts-filed","label":"Files its annual accounts, latest on public record","value":"Annual accounts filed for 2025 Matched to this company by name only; no second anchor confirms it is the same legal entity.","record_type":"bodacc-accounts-filed","confirms_production":null,"dimension":"record","meaning":"Indicates the company still meets its reporting duties.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"lei-active","label":"Active legal entity ID (LEI)","value":null,"record_type":"lei-active","confirms_production":null,"lei":"984500F4EE4545409D17","dimension":"record","meaning":"A global identifier used in finance; an active one is renewed yearly.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/984500F4EE4545409D17","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-08-23"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","value":null,"record_type":"sanctions-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","value":null,"record_type":"debarment-clear","confirms_production":null,"dimension":"record","meaning":"We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"registered-since","label":"On the company register","value":"On the company register since 1958","record_type":"registered-since","confirms_production":null,"dimension":"record","meaning":"Shows how long the company has been on the state register, which is hard to fake and easy to check.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"public-contract-awarded","label":"Takes part in public tenders","value":"1 public contracts on record, the latest awarded 2024-04-25","record_type":"public-contract-awarded","confirms_production":null,"dimension":"record","meaning":"A public buyer selected this supplier through an official tender. Open the source for the contracts themselves.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://data.economie.gouv.fr/explore/dataset/decp-2022-marches-valides/table/?q=301332094","source_label":"DECP, French public-procurement register","observed_at":"2024-04-25","implication":{"text":"Here the award carries someone else's check: in the EU and the EEA a public buyer must exclude bidders convicted of fraud, corruption or money laundering, and those found by a final decision to owe taxes or social contributions. That check applied to this tender on the date of the award: it does not show the company's situation today, and winning a contract does not show that it was carried out.","source_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014L0024","source_label":"Directive 2014/24/EU, Article 57 (exclusion grounds)"}},{"key":"registry-change-published","label":"A change to the company's registration was published on the official record","value":null,"record_type":"registry-change-published","confirms_production":null,"dimension":"record","meaning":"Indicates the register still receives filings from this company, so the record is maintained rather than abandoned.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"financials-published","label":"financials-published","value":"Annual accounts filed for 2023: revenue €4.0M, profit €318.5K","record_type":"financials-published","confirms_production":null,"dimension":"obligations","meaning":"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.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2023-12-31"},{"key":"insolvency-clear","label":"No insolvency proceedings on record","value":null,"record_type":"insolvency-clear","confirms_production":null,"dimension":"obligations","meaning":"We searched the official bulletin and found no insolvency proceedings on that date.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"directors-on-file","label":"Named directors on file","value":"2 directors on file","record_type":"directors-on-file","confirms_production":null,"dimension":"people","meaning":"The register names the people who run the company, so there is someone answerable if something goes wrong.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=ETS%20P.%20CLAUX%20%26%20FILS%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-23"},{"key":"inspection-follow-up","label":"inspection-follow-up","value":"Inspection 2026-03-12: 8 control points, 8 with follow-up: Situation administrative: proposed Demande d'action corrective (request for corrective action), 1 mois; Etat des stocks de produits chimiques: proposed Demande d'action corrective (request for corrective action), 1 mois; Localisation des risques: proposed Demande d'action corrective (request for corrective action), 2 mois; Fiche de données de sécurité ( FDS): proposed Demande d'action corrective (request for corrective action), 3 mois; Mesures de maîtrise des Risques: proposed Demande d'action corrective (request for corrective action), 3 mois; Capacités de rétention des produits chimiques: proposed Demande d'action corrective (request for corrective action), 1 mois; Produits incompatibles et réservoirs associés à des rétentions: proposed Demande d'action corrective (request for corrective action), 3 mois; Systèmes de détection automatique: proposed Demande d'action corrective (request for corrective action), 2 mois","record_type":"inspection-follow-up","confirms_production":null,"dimension":"confirmed","meaning":"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.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/FA6wLAb3aOrGmMbcLsBLZhHZIWhGc7U7","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-20"},{"key":"export-registered","label":"EU customs identifier (EORI) active","value":null,"record_type":"export-registered-eori","confirms_production":null,"dimension":"confirmed","meaning":"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.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":"FR30133209400012","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-07-23"},{"key":"vat-valid","label":"EU VAT number valid for cross-border trade","value":null,"record_type":"vat-valid","confirms_production":null,"dimension":"confirmed","meaning":"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.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ec.europa.eu/taxation_customs/vies/","source_label":"VIES (European Commission)","observed_at":"2026-07-31"},{"key":"listed-in-registry","label":"Listed in a source registry","value":"Listed in France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr); entry number -.","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","meaning":"Found in a named public register, not only on its own website.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","observed_at":null},{"key":"registered-address","label":"Street address on file in the state register","value":null,"record_type":"registered-address","confirms_production":null,"dimension":"confirmed","meaning":"The address the company itself gave the register, so post and inspectors reach it there.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/301332094","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-10"}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"reachable","label":"Contact channel found on the company's own domain","status":"not_yet_checked"},{"dimension":"insurance","label":"Liability / trade insurance","status":"not_checked","note":"No public register of insurance policies exists; verified from documents at claim time."}],"schema_org":{"@context":"https://schema.org","@type":"Organization","@id":"https://hellofapartner.com/company/fr-301332094#org","mainEntityOfPage":"https://hellofapartner.com/company/fr-301332094","name":"ETS P. CLAUX & FILS & CIE","url":"https://hellofapartner.com/company/fr-301332094","address":{"@type":"PostalAddress","addressCountry":"FR"},"foundingDate":"1958","vatID":"FR41301332094"}}