{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/fr-389297664","human_page":"https://hellofapartner.com/company/fr-389297664","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. 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checked","confirms_production":null,"evidence_type":"our-observation","limits":null,"needs_attention":false,"attention_class":null,"source_url":"https://www.opensanctions.org/search/?q=ELVIR","source_label":"OpenSanctions","observed_at":"2026-07-26"},{"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=ELVIR","source_label":"OpenSanctions","observed_at":"2026-07-26"},{"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/389297664","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"registry-change-published","label":"A change to the company's 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A trading office does not get one. 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The register records the declaration; it does not inspect the site or show that anything is made there.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/389297664","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"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=ELVIR","source_label":"OpenSanctions","observed_at":"2026-07-26"},{"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=ELVIR","source_label":"OpenSanctions","observed_at":"2026-07-26"},{"key":"registered-since","label":"On the company register","value":"On the company register since 1993","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/389297664","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/389297664","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-08-21"},{"key":"public-contract-awarded","label":"Takes part in public tenders","value":"1 public contracts on record, the latest awarded 2024-11-15","record_type":"public-contract-awarded","confirms_production":null,"dimension":"record","meaning":"A public buyer selected this supplier through an official tender. Open the source for the contracts themselves.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ted.europa.eu/en/notice/696353-2024","source_label":"TED (Tenders Electronic Daily), EU public procurement award notices","observed_at":"2024-11-15","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","value":null,"record_type":"lei-lapsed","confirms_production":null,"lei":"5299008SHFERDO7XL026","dimension":"record","meaning":"The global finance identifier was not renewed. This does not mean the company closed.","status":"amber","evidence_type":"official-record","needs_attention":true,"attention_class":"note","identifier":null,"source_url":"https://search.gleif.org/#/record/5299008SHFERDO7XL026","source_label":"GLEIF global LEI register (golden copy)","observed_at":"2026-09-07"},{"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/389297664","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-08-21"},{"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=ELVIR","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-26"},{"key":"places-goods-on-market","label":"Places goods on the market (national producer register)","value":null,"record_type":"places-goods-on-market","confirms_production":false,"dimension":"confirmed","meaning":"A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them.","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":"2026-10-15"},{"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://certificat.ecocert.com/entreprise/7664F783-9436-424D-A237-9A377BA729BB","source_label":"certificat.ecocert.com","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://certificat.ecocert.com/entreprise/7664F783-9436-424D-A237-9A377BA729BB","source_label":"Agence Bio, registre officiel des operateurs bio (open data)","observed_at":"2026-09-07"},{"key":"aeo-certified","label":"Authorised Economic Operator in the EU customs register","value":null,"record_type":"aeo-certified","confirms_production":null,"dimension":"confirmed","meaning":"Customs granted trusted-trader status after auditing its procedures.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/aeo_consultation.jsp?Lang=en&aeoCountry=FR","source_label":"EU AEO register (European Commission)","observed_at":"2026-08-30"},{"key":"inspection-follow-up","label":"inspection-follow-up","value":"Inspection 2025-12-02: 13 control points, 10 with follow-up: Situation administrative au titre des ICPE: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Etat des matières stockées: proposed Demande d'action corrective, Demande de justificatif à l'exploitant (request for corrective action), 3 mois; Dimensions des cellules: proposed Prescriptions complémentaires, Mise en demeure, respect de prescription, 12 mois; Conditions de stockage: proposed Demande d'action corrective (request for corrective action), 3 mois; Règles d’implantation: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 1 mois; Détection incendie: proposed Demande de justificatif à l'exploitant, Mise en demeure, respect de (request to the operator for supporting documents), 6 mois; Désenfumage: proposed Prescriptions complémentaires, Mise en demeure, respect de prescription, 12 mois; Moyens de lutte contre l'incendie: proposed Demande d'action corrective (request for corrective action), 6 mois; Moyens de lutte contre l'incendie: proposed Prescriptions complémentaires, Mise en demeure, respect de prescription, 12 mois; Moyens de lutte contre l'incendie: proposed Demande d'action corrective, Prescriptions complémentaires, Demande de (request for corrective action), 12 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/JSaonGpRgE7Nf5NBwkJALf79hC3xOb60","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":"FR38929766400010","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-07-26"},{"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/389297664","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/389297664","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. 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