{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/fr-331241612","human_page":"https://hellofapartner.com/company/fr-331241612","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-331241612","name":"LUCIEN BERNARD & CIE","country":"FR","country_confirmed":true,"city":"Bordeaux","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":1984,"founded_year_basis":"state_register","founded_year_conflict":null,"size":"11-50"},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":{"number":"FR06331241612","valid":true,"registered_name":"LUCIEN BERNARD & 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":"331241612","registered_name":{"name":"LUCIEN BERNARD & CIE","source_label":"GLEIF Global LEI record","source_url":"https://search.gleif.org/#/record/969500HRX48CNW1RZN23"}},"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/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg","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: La société LUCIEN BERNARD exploite à Ambès depuis 1974 un établissement de stockage, d’élaboration et de mélange d’alcools de bouche. Il n’y a pas, sur le site, de production d’alcools de bouche par distillation. L’établissement relève du classement SEVESO « seuil bas » au titre de la rubrique 4755 de la nomenclature ICPE.","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg","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/969500HRX48CNW1RZN23","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/331241612","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/331241612","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/331241612","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/331241612","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/331241612","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":false,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0005200265","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-12"},{"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"},{"key":"standards-mark-certified","label":"EAEU product declaration on record, company's role not established","confirms_production":false,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs","source_label":"EAEU unified register of certificates and declarations","observed_at":"2026-08-16"}]},{"dimension":"record","label":"No sanctions or debarment match in the lists we checked; not a clean-record certificate","status":"green","basis":"confirmed","evidence":[{"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/331241612","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/969500HRX48CNW1RZN23","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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-24"},{"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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-24"},{"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/331241612","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/331241612","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/331241612","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2025-12-31"},{"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/331241612","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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-24"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","basis":"confirmed","evidence":[{"key":"certs-verified","label":"Certifications verified","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://certifie.bureauveritas.fr/organisme/82861","source_label":"certifie.bureauveritas.fr","observed_at":"2026-07-29"},{"key":"certs-verified","label":"Certifications verified","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://certifie.bureauveritas.fr/organisme/82861","source_label":"Agence Bio, registre officiel des operateurs bio (open data)","observed_at":"2026-09-07"},{"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/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg","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":"2026-07-24"},{"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/331241612","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/331241612","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-10"},{"key":"organic-certified","label":"Organic certification in the state registry","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire.agencebio.org/fiche/152424","source_label":"Agence Bio (French organic registry)","observed_at":"2026-07-30"},{"key":"certs-verifiable","label":"Certifications verifiable","confirms_production":null,"evidence_type":"crosscheck-inference","needs_attention":false,"attention_class":null,"source_url":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs","source_label":"EAEU unified register of certificates and declarations","observed_at":null}]}],"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":27,"domain_owner":null,"addresses_agree":{"same":false},"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":1984,"signalKey":"registered-since","sourceName":"INSEE SIRENE (Registre national des entreprises)","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/331241612","source":"founded"},{"year":2026,"source":"accountsFiled","signalKey":"bodacc-accounts-filed","sourceName":"BODACC (annuaire-entreprises)","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/331241612","date":"2026-07-28"},{"year":2024,"source":"siteDeclaration","signalKey":"industrial-site-registered","sourceName":"IREP, French register of pollutant releases and waste (declared by the operator)","sourceUrl":"https://www.georisques.gouv.fr/risques/registre-des-emissions-polluantes"},{"year":2026,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"inspection-follow-up","kind":"life","date":"2026-04-23","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg"},{"year":2016,"source":"permitIssued","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"operating-permit","kind":"permit","status":"active","date":"2016-07-25","sourceUrl":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0005200265"},{"year":2011,"source":"permitIssued","sourceName":"Agence Bio, registre officiel des operateurs bio (open data)","signalKey":"certs-verified","kind":"permit","status":"active","date":"2011-03-16","sourceUrl":"https://certifie.bureauveritas.fr/organisme/82861"},{"year":2026,"source":"permitIssued","sourceName":"EAEU unified register of certificates and declarations","signalKey":"standards-mark-certified","kind":"permit","status":"active","date":"2026-06-22","sourceUrl":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs"},{"year":2031,"source":"permitValidUntil","sourceName":"EAEU unified register of certificates and declarations","signalKey":"standards-mark-certified","kind":"permit","status":"active","date":"2031-06-21","sourceUrl":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs"},{"year":2026,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"facility-activity-described","kind":"life","date":"2026-04-23","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg"},{"year":2026,"source":"registryChangePublished","sourceName":"BODACC (annuaire-entreprises)","signalKey":"registry-change-published","kind":"life","date":"2026-07-31","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/331241612"},{"year":2026,"source":"siteInspected","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"facility-inspected","kind":"life","date":"2026-04-23","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg"}],"consistent":true,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-10-12","claims":[{"key":"operating-permit","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0005200265","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-12"},{"key":"certs-verified","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://certifie.bureauveritas.fr/organisme/82861","source_label":"Agence Bio, registre officiel des operateurs bio (open data)","observed_at":"2026-09-07"},{"key":"standards-mark-certified","status":"green","evidence_type":"official-record","freshness":"current","source_url":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs","source_label":"EAEU unified register of certificates and declarations","observed_at":"2026-08-16"},{"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":"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":"2026-07-24"},{"key":"organic-certified","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://annuaire.agencebio.org/fiche/152424","source_label":"Agence Bio (French organic registry)","observed_at":"2026-07-30"}]},"sites":[{"name":"Domaine du Burk, 33810 Ambès","role":"permit-holder","detail":"Alcools de bouche d'origine agricole et leurs constituants (inflammables) · 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/0005200265"},{"name":"LUCIEN BERNARD & CIE","role":"associated-with","detail":"Production de boissons alcooliques distillées · 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":"1gg9a9","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-331241612","nodes":[{"id":"card:fr-331241612","kind":"company","official_name":"LUCIEN BERNARD & CIE","country":"FR","card_id":"fr-331241612","root":true,"registry_id":"331241612","detail":"France INSEE Sirene state register (data.gouv.fr bulk file)"},{"id":"officers","kind":"person","official_name":"","count":3},{"id":"unit:33124161200018","kind":"place","official_name":"LIEU-DIT LE BURCK 33810 AMBES","registry_id":"33124161200018","activity":{"code":"11.01Z","label":"Production de boissons alcooliques distillées","kind":"production"},"opened":"1984-01-01","staff_band":"10-19","staff_year":"2024"},{"id":"unit:33124161200026","kind":"place","official_name":"87 QUAI DE PALUDATE 33800 BORDEAUX","registry_id":"33124161200026","activity":{"code":"52.10B","label":"Entreposage et stockage non frigorifique","kind":"other"},"head_office":true,"opened":"1985-01-01","staff_band":"10-19","staff_year":"2024"},{"id":"unit:33124161200034","kind":"place","official_name":"55 QUAI DESCHAMPS 33100 BORDEAUX","registry_id":"33124161200034","activity":{"code":"63.1E","kind":"other","nomenclature":"NAF1993"},"opened":"1985-01-01","closed":"2001-12-31"},{"id":"site:domaine du burk, 33810 ambès","kind":"place","official_name":"Domaine du Burk, 33810 Ambès","detail":"Alcools de bouche d'origine agricole et leurs constituants (inflammables) · 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."},{"id":"site:lucien bernard & cie","kind":"place","official_name":"LUCIEN BERNARD & CIE","detail":"Production de boissons alcooliques distillées · 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."}],"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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:1kyvfco","id":"officers|card:fr-331241612|officer","from":"officers","to":"card:fr-331241612","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=LUCIEN%20BERNARD%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:1kyvfco"}]},{"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/33124161200018","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:nff56x","id":"card:fr-331241612|unit:33124161200018|registered-unit","from":"card:fr-331241612","to":"unit:33124161200018","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/33124161200018","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:nff56x"}]},{"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/33124161200026","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:nffv8o","id":"card:fr-331241612|unit:33124161200026|registered-unit","from":"card:fr-331241612","to":"unit:33124161200026","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/33124161200026","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:nffv8o"}]},{"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/33124161200034","source_label":"INSEE Sirene (StockEtablissement)","period":"1985-2001","source_fact_id":"registered-units:nfglaf","id":"card:fr-331241612|unit:33124161200034|registered-unit","from":"card:fr-331241612","to":"unit:33124161200034","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/33124161200034","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:nfglaf"}]},{"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/0005200265","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:caeez7","id":"card:fr-331241612|site:domaine du burk, 33810 ambès|site-permit-holder","from":"card:fr-331241612","to":"site:domaine du burk, 33810 ambès","records":[{"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0005200265","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:caeez7"}]},{"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:1263uv2","id":"card:fr-331241612|site:lucien bernard & cie|site-associated-with","from":"card:fr-331241612","to":"site:lucien bernard & cie","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:1263uv2"}]}],"units":{"active":2,"closed":1,"total":3,"production_active":1,"listed":3,"full_list_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/331241612","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 2026-04-23","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":"331241612","searchedValues":["331241612"],"checkedAt":"2026-10-23","resultCount":2,"coverage":"complete","entityLevel":"legal_entity","searchedEntities":["SIREN 331241612","SIRET 33124161200018","AIOT 0005200265","AIOT 0007205214"],"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/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg","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: La société LUCIEN BERNARD exploite à Ambès depuis 1974 un établissement de stockage, d’élaboration et de mélange d’alcools de bouche. Il n’y a pas, sur le site, de production d’alcools de bouche par distillation. L’établissement relève du classement SEVESO « seuil bas » au titre de la rubrique 4755 de la nomenclature ICPE.","value":"The inspection report describes the site: La société LUCIEN BERNARD exploite à Ambès depuis 1974 un établissement de stockage, d’élaboration et de mélange d’alcools de bouche. Il n’y a pas, sur le site, de production d’alcools de bouche par distillation. L’établissement relève du classement SEVESO « seuil bas » au titre de la rubrique 4755 de la nomenclature ICPE.","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/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg","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/969500HRX48CNW1RZN23","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/331241612","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/331241612","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 11.01Z","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/331241612","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/331241612","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-07-01"},{"key":"registered-units","label":"Registered business units on file","value":"2 active business units of 3 on the register, 1 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/331241612","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":false,"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":"331241612","searchedValues":["331241612"],"checkedAt":"2026-10-23","resultCount":2,"coverage":"complete","entityLevel":"legal_entity","searchedEntities":["SIREN 331241612","SIRET 33124161200018","AIOT 0005200265","AIOT 0007205214"],"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/0005200265","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-12"},{"key":"industrial-site-registered","label":"Listed in the national industrial register as an industrial site","value":null,"record_type":"industrial-site-registered","confirms_production":true,"dimension":"maker","meaning":"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.","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":"standards-mark-certified","label":"EAEU product declaration on record, company's role not established","value":null,"record_type":"eaeu-product-declaration-party","confirms_production":false,"dimension":"maker","meaning":"An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs","source_label":"EAEU unified register of certificates and declarations","observed_at":"2026-08-16"},{"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/331241612","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":"969500HRX48CNW1RZN23","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/969500HRX48CNW1RZN23","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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-24"},{"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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"OpenSanctions","observed_at":"2026-07-24"},{"key":"registered-since","label":"On the company register","value":"On the company register since 1984","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/331241612","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","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/331241612","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"financials-published","label":"financials-published","value":"Annual accounts filed for 2025: revenue €17.4M, profit -€1.3M","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/331241612","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2025-12-31"},{"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/331241612","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-10-13"},{"key":"directors-on-file","label":"Named directors on file","value":"3 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=LUCIEN%20BERNARD%20%26%20CIE","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-24"},{"key":"certs-verified","label":"Certifications verified","value":null,"record_type":"certs-verified","confirms_production":null,"dimension":"confirmed","meaning":"Certificates were matched against the issuing register.","status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://certifie.bureauveritas.fr/organisme/82861","source_label":"certifie.bureauveritas.fr","observed_at":"2026-07-29"},{"key":"certs-verified","label":"Certifications verified","value":null,"record_type":"certs-verified","confirms_production":null,"dimension":"confirmed","meaning":"Certificates were matched against the issuing register.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://certifie.bureauveritas.fr/organisme/82861","source_label":"Agence Bio, registre officiel des operateurs bio (open data)","observed_at":"2026-09-07"},{"key":"inspection-follow-up","label":"inspection-follow-up","value":"Inspection 2026-04-23: 10 control points, 1 with follow-up: Rejets aqueux: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 1 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/m2XzKi6UH76aqaxZgNIJZNTmKchOWaeg","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":"FR33124161200026","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-07-24"},{"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/331241612","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/331241612","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-10"},{"key":"organic-certified","label":"Organic certification in the state registry","value":null,"record_type":"organic-certified","confirms_production":null,"dimension":"confirmed","meaning":"Issued by an accredited body. We show the expiry date because a lapsed certificate proves nothing.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire.agencebio.org/fiche/152424","source_label":"Agence Bio (French organic registry)","observed_at":"2026-07-30"},{"key":"certs-verifiable","label":"Certifications verifiable","value":null,"record_type":"certs-verifiable","confirms_production":null,"dimension":"confirmed","meaning":"The certificates named here can be checked in a public register.","status":"amber","evidence_type":"crosscheck-inference","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs","source_label":"EAEU unified register of certificates and declarations","observed_at":null}],"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-331241612#org","mainEntityOfPage":"https://hellofapartner.com/company/fr-331241612","name":"LUCIEN BERNARD & CIE","url":"https://hellofapartner.com/company/fr-331241612","address":{"@type":"PostalAddress","addressCountry":"FR"},"foundingDate":"1984","vatID":"FR06331241612"}}