{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/fr-311901318","human_page":"https://hellofapartner.com/company/fr-311901318","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-311901318","name":"ARBAN (PVC GROSFILLEX - MENUISERIES GROSFILLEX)","country":"FR","country_confirmed":true,"city":"Montreal-La-Cluse","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":"https://grosfillex.com","website_status":"live","website_candidates":[],"founded_year":1978,"founded_year_basis":"state_register","founded_year_conflict":null,"size":"201-500"},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":{"number":"FR62311901318","valid":true,"registered_name":"SAS ARBAN","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":"311901318"},"trust_verdict":{"criteria":[{"dimension":"operating","label":"Exists and is operating now","status":"green","evidence":[{"key":"facility-inspected","label":"An environmental inspector visited the plant, 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/iBlAnGqnbwk61YaS4nUEptQjfRZGLz2e","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-13"},{"key":"domain-live","label":"Website live","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://grosfillex.com","source_label":null,"observed_at":"2026-10-03T00:00:02.328+00:00"},{"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/96950090NJCRSOV27G59","source_label":"GLEIF Global LEI record","observed_at":"2026-09-10"},{"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/311901318","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-09-07"},{"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/311901318","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-09-07"},{"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/311901318","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-07-01"},{"key":"domain-registered","label":"Website domain registered","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://rdap.org/domain/grosfillex.com","source_label":"Domain registry record","observed_at":"2026-08-19"},{"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/311901318","source_label":"INSEE Sirene (StockEtablissement)","observed_at":"2026-10-01"}]},{"dimension":"maker","label":"A maker, not a middleman","status":"green","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/0006102156","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-05-01"},{"key":"industrial-site-registered","label":"Listed in the national industrial register as an industrial site","confirms_production":true,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes","source_label":"IREP, French register of pollutant releases and waste (declared by the operator)","observed_at":"2024-12-31"}]},{"dimension":"record","label":"Clean record, no blacklist hit","status":"green","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/311901318","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/311901318","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","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","needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"web-presence-since","label":"First recorded on the web archive","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://web.archive.org/web/19990101000000*/grosfillex.com","source_label":"Internet Archive (Wayback)","observed_at":"2026-08-21"},{"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/311901318","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"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/311901318","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"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://ted.europa.eu/en/notice/422839-2026","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2026-06-19"},{"key":"lei-lapsed","label":"Legal entity ID lapsed","confirms_production":null,"evidence_type":"official-record","needs_attention":true,"attention_class":"note","source_url":"https://search.gleif.org/#/record/96950090NJCRSOV27G59","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-08-23"}]},{"dimension":"obligations","label":"No debts or court trouble","status":"green","evidence":[{"key":"fr-rge-qualified","label":"fr-rge-qualified","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://france-renov.gouv.fr/annuaire-rge","source_label":"ADEME, entreprises RGE (Reconnu Garant de l'Environnement)","observed_at":"2026-09-07"},{"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/311901318","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2024-12-31"},{"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/311901318","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"}]},{"dimension":"people","label":"Sound people behind it","status":"green","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=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-23"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","evidence":[{"key":"places-goods-on-market","label":"Places goods on the market (national producer register)","confirms_production":false,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://data.ademe.fr/datasets/rep-producteurs-idu","source_label":"Registre national des producteurs (ADEME/SYDEREP), France","observed_at":"2026-09-07"},{"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/311901318","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/311901318","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-10"},{"key":"media-mention","label":"Mentioned in independent media","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://www.lamontagne.fr/gentioux-pigerolles-23340/economie/depuis-quinze-ans-l-arban-fait-de-la-place-aux-habitants-et-a-leurs-projets-en-creuse_15004362/","source_label":"lamontagne.fr","observed_at":"2026-06-15"}]}],"contradictions":[{"key":"founded-year-mismatch","params":{"site":1927,"registry":1978,"registered":"1978"}}]},"coherence":{"identity_corroborated":{"agree":false,"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":0,"domain_owner":null,"addresses_agree":{"same":false},"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":1978,"source":"founded"},{"year":1997,"source":"domain"},{"year":1927,"source":"siteClaim"},{"year":1999,"source":"webArchive"},{"year":2025,"source":"accountsFiled"},{"year":2026,"source":"contractAwarded"},{"year":2024,"source":"siteDeclaration"},{"year":1978,"source":"permitIssued","sourceName":"INSEE SIRENE (Registre national des entreprises)","kind":"permit","status":"active","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318"},{"year":2020,"source":"permitIssued","sourceName":"Georisques, French register of classified installations (ICPE)","kind":"permit","status":"active","date":"2020-07-03","sourceUrl":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006102156"},{"year":2026,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","kind":"life","date":"2026-03-19","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/iBlAnGqnbwk61YaS4nUEptQjfRZGLz2e"},{"year":2026,"source":"registryChangePublished","sourceName":"BODACC (annuaire-entreprises)","kind":"life","date":"2026-06-16","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318"},{"year":2025,"source":"permitIssued","sourceName":"ADEME, entreprises RGE (Reconnu Garant de l'Environnement)","kind":"permit","status":"active","date":"2025-10-22","sourceUrl":"https://france-renov.gouv.fr/annuaire-rge"},{"year":2028,"source":"permitValidUntil","sourceName":"ADEME, entreprises RGE (Reconnu Garant de l'Environnement)","kind":"permit","status":"active","date":"2028-09-24","sourceUrl":"https://france-renov.gouv.fr/annuaire-rge"}],"consistent":true,"flags":[],"verdict":"young-domain"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-09-07","claims":[{"key":"operating-permit","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006102156","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-05-01"},{"key":"industrial-site-registered","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes","source_label":"IREP, French register of pollutant releases and waste (declared by the operator)","observed_at":"2024-12-31"},{"key":"export-registered","status":"green","evidence_type":"official-record","freshness":"current","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":"places-goods-on-market","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://data.ademe.fr/datasets/rep-producteurs-idu","source_label":"Registre national des producteurs (ADEME/SYDEREP), France","observed_at":"2026-09-07"}]},"sites":[{"name":"Zone Industrielle du Musinet, 01460 Montréal-la-Cluse","role":"permit-holder","detail":"MATIERES PLASTIQUES, CAOUTCHOUC...(EMPLOI OU REEMPLOI) · 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/0006102156"},{"name":"20 RUE DU MUSINET 01460 MONTREAL-LA-CLUSE","role":"associated-with","detail":"22.23Z · 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/311901318"},{"name":"ARBAN","role":"associated-with","detail":"Fabrication d'éléments en matières plastiques pour la construction · The country's industrial register lists this company as holding a working industrial establishment, with its own registry number and activity code. A trading office does not get one. Open the source for the entry.","register_id":null,"source_label":"IREP, French register of pollutant releases and waste (declared by the operator)","source_url":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes"}],"relationship_graph":{"graph_version":"19kg9ed","coverage":"has_confirmed","total_edges":12,"shown_edges":12,"truncated":false,"groups":[{"type":"officer","count":1},{"type":"branch","count":8},{"type":"site","count":3}],"root_id":"card:fr-311901318","nodes":[{"id":"card:fr-311901318","kind":"company","official_name":"ARBAN (PVC GROSFILLEX - MENUISERIES GROSFILLEX)","country":"FR","card_id":"fr-311901318","root":true},{"id":"officers","kind":"person","official_name":"","count":4},{"id":"unit:31190131800023","kind":"place","official_name":"20 RUE DU MUSINET 01460 MONTREAL-LA-CLUSE","registry_id":"31190131800023","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"head_office":true,"staff_band":"200-249","staff_year":"2024"},{"id":"unit:31190131800080","kind":"place","official_name":"284 RUE D'ESQUERCHIN 59500 DOUAI","registry_id":"31190131800080","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"opened":"1991-12-31"},{"id":"unit:31190131800098","kind":"place","official_name":"279 ROUTE DE CLISSON 44230 SAINT-SEBASTIEN-SUR-LOIRE","registry_id":"31190131800098","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"opened":"1997-01-30"},{"id":"unit:31190131800114","kind":"place","official_name":"13-15 13 RUE DU PONT DES HALLES 94150 RUNGIS","registry_id":"31190131800114","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"opened":"2014-07-15","staff_band":"20-49","staff_year":"2024"},{"id":"unit:31190131800072","kind":"place","official_name":"55 AVENUE LOUIS BREGUET 31400 TOULOUSE","registry_id":"31190131800072","activity":{"code":"46.49Z","label":"Commerce de gros (commerce interentreprises) d'autres biens domestiques","kind":"trade"},"opened":"1995-01-01"},{"id":"unit:31190131800031","kind":"place","official_name":"ARBENT 20 RUE DE LAC 01100 ARBENT","registry_id":"31190131800031","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"closed":"2025-06-06"},{"id":"unit:31190131800064","kind":"place","official_name":"20 RUE PASTEUR 94270 LE KREMLIN-BICETRE","registry_id":"31190131800064","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"opened":"1990-03-01","closed":"2014-07-15"},{"id":"unit:31190131800106","kind":"place","official_name":"AUX VAVRETTES 01240 CERTINES","registry_id":"31190131800106","activity":{"code":"22.23Z","label":"Fabrication d'éléments en matières plastiques pour la construction","kind":"production"},"opened":"2011-09-01","closed":"2020-12-31"},{"id":"site:20 rue du musinet 01460 montreal-la-cluse","kind":"place","official_name":"20 RUE DU MUSINET 01460 MONTREAL-LA-CLUSE","detail":"22.23Z · 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:arban","kind":"place","official_name":"ARBAN","detail":"Fabrication d'éléments en matières plastiques pour la construction · The country's industrial register lists this company as holding a working industrial establishment, with its own registry number and activity code. A trading office does not get one. Open the source for the entry."},{"id":"site:zone industrielle du musinet, 01460 montréal-la-cluse","kind":"place","official_name":"Zone Industrielle du Musinet, 01460 Montréal-la-Cluse","detail":"MATIERES PLASTIQUES, CAOUTCHOUC...(EMPLOI OU REEMPLOI) · 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=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:16kzkrd","id":"officers|card:fr-311901318|officer","from":"officers","to":"card:fr-311901318","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:16kzkrd"}]},{"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/31190131800023","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vg7ybt","id":"card:fr-311901318|unit:31190131800023|registered-unit","from":"card:fr-311901318","to":"unit:31190131800023","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800023","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vg7ybt"}]},{"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/31190131800080","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgci6k","id":"card:fr-311901318|unit:31190131800080|registered-unit","from":"card:fr-311901318","to":"unit:31190131800080","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800080","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgci6k"}]},{"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/31190131800098","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgdgmt","id":"card:fr-311901318|unit:31190131800098|registered-unit","from":"card:fr-311901318","to":"unit:31190131800098","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800098","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgdgmt"}]},{"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/31190131800114","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgwmi2","id":"card:fr-311901318|unit:31190131800114|registered-unit","from":"card:fr-311901318","to":"unit:31190131800114","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800114","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgwmi2"}]},{"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/31190131800072","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgbs4t","id":"card:fr-311901318|unit:31190131800072|registered-unit","from":"card:fr-311901318","to":"unit:31190131800072","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800072","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgbs4t"}]},{"type":"branch","role":"registered-unit","time":"past","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/31190131800031","source_label":"INSEE Sirene (StockEtablissement)","period":"2025","source_fact_id":"registered-units:1vg8odk","id":"card:fr-311901318|unit:31190131800031|registered-unit","from":"card:fr-311901318","to":"unit:31190131800031","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800031","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vg8odk"}]},{"type":"branch","role":"registered-unit","time":"past","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/31190131800064","source_label":"INSEE Sirene (StockEtablissement)","period":"1990-2014","source_fact_id":"registered-units:1vgb232","id":"card:fr-311901318|unit:31190131800064|registered-unit","from":"card:fr-311901318","to":"unit:31190131800064","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800064","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgb232"}]},{"type":"branch","role":"registered-unit","time":"past","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/31190131800106","source_label":"INSEE Sirene (StockEtablissement)","period":"2011-2020","source_fact_id":"registered-units:1vgvwgb","id":"card:fr-311901318|unit:31190131800106|registered-unit","from":"card:fr-311901318","to":"unit:31190131800106","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/31190131800106","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:1vgvwgb"}]},{"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/311901318","source_label":"INSEE SIRENE (Registre national des entreprises)","source_fact_id":"facility:gcdg78","id":"card:fr-311901318|site:20 rue du musinet 01460 montreal-la-cluse|site-associated-with","from":"card:fr-311901318","to":"site:20 rue du musinet 01460 montreal-la-cluse","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INSEE SIRENE (Registre national des entreprises)","source_fact_id":"facility:gcdg78"}]},{"type":"site","role":"site-associated-with","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"IREP, French register of pollutant releases and waste (declared by the operator)"},"source_url":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes","source_label":"IREP, French register of pollutant releases and waste (declared by the operator)","source_fact_id":"facility:1j5g4dp","id":"card:fr-311901318|site:arban|site-associated-with","from":"card:fr-311901318","to":"site:arban","records":[{"source_url":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes","source_label":"IREP, French register of pollutant releases and waste (declared by the operator)","source_fact_id":"facility:1j5g4dp"}]},{"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/0006102156","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:3m5rsh","id":"card:fr-311901318|site:zone industrielle du musinet, 01460 montréal-la-cluse|site-permit-holder","from":"card:fr-311901318","to":"site:zone industrielle du musinet, 01460 montréal-la-cluse","records":[{"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0006102156","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:3m5rsh"}]}],"units":{"active":5,"closed":3,"total":8,"production_active":4,"listed":8,"full_list_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INSEE Sirene (StockEtablissement)"},"expand":null},"signals":[{"key":"facility-inspected","label":"An environmental inspector visited the plant, on the official record","record_type":"facility-inspected","confirms_production":null,"dimension":"operating","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/iBlAnGqnbwk61YaS4nUEptQjfRZGLz2e","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-13"},{"key":"domain-live","label":"Website live","record_type":"domain-live","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://grosfillex.com","source_label":null,"observed_at":"2026-10-03T00:00:02.328+00:00"},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","record_type":"registry-id-verified","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://search.gleif.org/#/record/96950090NJCRSOV27G59","source_label":"GLEIF Global LEI record","observed_at":"2026-09-10"},{"key":"registry-activity","label":"registry-activity","record_type":"registry-activity","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-09-07"},{"key":"registry-active-global","label":"Legally registered and still active","record_type":"registry-active-global","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"France INSEE Sirene state register (data.gouv.fr bulk file)","observed_at":"2026-09-07"},{"key":"workforce-on-record","label":"Workforce size in the company register","record_type":"workforce-on-record","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-07-01"},{"key":"domain-registered","label":"Website domain registered","record_type":"domain-registered","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://rdap.org/domain/grosfillex.com","source_label":"Domain registry record","observed_at":"2026-08-19"},{"key":"registered-units","label":"Registered business units on file","record_type":"registered-units","confirms_production":null,"dimension":"operating","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INSEE Sirene (StockEtablissement)","observed_at":"2026-10-01"},{"key":"operating-permit","label":"Operating permit for the production site","record_type":"operating-permit","confirms_production":true,"dimension":"maker","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/0006102156","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-05-01"},{"key":"industrial-site-registered","label":"Listed in the national industrial register as an industrial site","record_type":"industrial-site-registered","confirms_production":true,"dimension":"maker","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes","source_label":"IREP, French register of pollutant releases and waste (declared by the operator)","observed_at":"2024-12-31"},{"key":"registered-establishment","label":"Street address on file in the state register","record_type":"registered-establishment","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","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","record_type":"bodacc-accounts-filed","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"sanctions-clear","label":"No match found on the sanctions lists we checked","record_type":"sanctions-clear","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"debarment-clear","label":"No match found in the debarment registers we checked","record_type":"debarment-clear","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"OpenSanctions","observed_at":"2026-07-23"},{"key":"web-presence-since","label":"First recorded on the web archive","record_type":"web-presence-since","confirms_production":null,"dimension":"record","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://web.archive.org/web/19990101000000*/grosfillex.com","source_label":"Internet Archive (Wayback)","observed_at":"2026-08-21"},{"key":"registered-since","label":"On the company register","record_type":"registered-since","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"registry-change-published","label":"A change to the company's registration was published on the official record","record_type":"registry-change-published","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"public-contract-awarded","label":"Takes part in public tenders","record_type":"public-contract-awarded","confirms_production":null,"dimension":"record","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ted.europa.eu/en/notice/422839-2026","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2026-06-19","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":"lei-lapsed","label":"Legal entity ID lapsed","record_type":"lei-lapsed","confirms_production":null,"dimension":"record","status":"amber","evidence_type":"official-record","needs_attention":true,"attention_class":"note","identifier":null,"source_url":"https://search.gleif.org/#/record/96950090NJCRSOV27G59","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-08-23"},{"key":"fr-rge-qualified","label":"fr-rge-qualified","record_type":"fr-rge-qualified","confirms_production":null,"dimension":"obligations","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://france-renov.gouv.fr/annuaire-rge","source_label":"ADEME, entreprises RGE (Reconnu Garant de l'Environnement)","observed_at":"2026-09-07"},{"key":"financials-published","label":"financials-published","record_type":"financials-published","confirms_production":null,"dimension":"obligations","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2024-12-31"},{"key":"insolvency-clear","label":"No insolvency proceedings on record","record_type":"insolvency-clear","confirms_production":null,"dimension":"obligations","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"directors-on-file","label":"Named directors on file","record_type":"directors-on-file","confirms_production":null,"dimension":"people","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=ARBAN%20(PVC%20GROSFILLEX%20-%20MENUISERIES%20GROSFILLEX)","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-23"},{"key":"places-goods-on-market","label":"Places goods on the market (national producer register)","record_type":"places-goods-on-market","confirms_production":false,"dimension":"confirmed","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://data.ademe.fr/datasets/rep-producteurs-idu","source_label":"Registre national des producteurs (ADEME/SYDEREP), France","observed_at":"2026-09-07"},{"key":"export-registered","label":"EU customs identifier (EORI) active","record_type":"export-registered-eori","confirms_production":null,"dimension":"confirmed","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":"FR31190131800023","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","record_type":"vat-valid","confirms_production":null,"dimension":"confirmed","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","record_type":"listed-in-registry","confirms_production":null,"dimension":"confirmed","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","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","record_type":"registered-address","confirms_production":null,"dimension":"confirmed","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/311901318","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-10"},{"key":"media-mention","label":"Mentioned in independent media","record_type":"media-mention","confirms_production":null,"dimension":"confirmed","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.lamontagne.fr/gentioux-pigerolles-23340/economie/depuis-quinze-ans-l-arban-fait-de-la-place-aux-habitants-et-a-leurs-projets-en-creuse_15004362/","source_label":"lamontagne.fr","observed_at":"2026-06-15"}],"partner_reviews":[],"claimed_presence":[],"unchecked":[{"dimension":"reachable","label":"Reachable and responsive","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-311901318#org","mainEntityOfPage":"https://hellofapartner.com/company/fr-311901318","name":"ARBAN (PVC GROSFILLEX - MENUISERIES GROSFILLEX)","url":"https://hellofapartner.com/company/fr-311901318","address":{"@type":"PostalAddress","addressCountry":"FR"},"foundingDate":"1978","sameAs":["https://grosfillex.com"],"vatID":"FR62311901318"}}