{"source":"Hell of a Partner","url":"https://hellofapartner.com/company/fr-452392350","human_page":"https://hellofapartner.com/company/fr-452392350","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-452392350","name":"COGNAC FERRAND","country":"FR","country_confirmed":true,"city":"Paris","marketplace_role":null,"marketplace_role_basis":null,"marketplace_role_label":"Role not established by any 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":2004,"founded_year_basis":"state_register","founded_year_conflict":null,"size":"51-200"},"verification":{"scope":"legal_identity_not_manufacturing_status","status":"verified","vat":{"number":"FR10452392350","valid":true,"registered_name":"SAS COGNAC FERRAND","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":"452392350","registered_name":null},"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/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-23"},{"key":"facility-activity-described","label":"The inspection report describes the site: Le site est autorisé par arrêté préfectoral du 16 novembre 2005 modifié par arrêté préfectoral complémentaire du 11 avril 2014 pour des stockages d’alcools de bouche. Un dossier de 9 porter à connaissance ; a été remis en 2021 pour tenir compte de certaines modifications sur les types de contenants de certains chais et modifier la quantité d'alcools dans plusieurs chais. Il a fait l'objet d'un 9 donner acte ; de la part du préfet en date du 30 juin. Ce site relève du seuil SEVESO bas.","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-20"},{"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/452392350","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/452392350","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/452392350","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/452392350","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/452392350","source_label":"INSEE Sirene (StockEtablissement)","observed_at":"2026-10-01"}]},{"dimension":"maker","label":"Production not confirmed by an official record bound to this legal entity","status":"amber","basis":"unverified","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/0007202100","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-05"},{"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"},{"key":"registered-trade-only","label":"Registered for trade, not manufacturing","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-03"}]},{"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/452392350","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-08-03"},{"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/96950017HG8FD1FIWQ72","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=COGNAC%20FERRAND","source_label":"OpenSanctions","observed_at":"2026-08-03"},{"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=COGNAC%20FERRAND","source_label":"OpenSanctions","observed_at":"2026-08-03"},{"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/452392350","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"}]},{"dimension":"obligations","label":"Filings on record; published debt, insolvency and court records not yet checked","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/452392350","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2025-03-31"}]},{"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/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-03"}]},{"dimension":"confirmed","label":"Independently confirmed","status":"green","basis":"confirmed","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":"2026-10-15"},{"key":"certs-verified","label":"Certifications verified","confirms_production":null,"evidence_type":"our-observation","needs_attention":false,"attention_class":null,"source_url":"https://certificat.ecocert.com/entreprise/E43A9D0E-8600-457D-B360-4C487831CE13","source_label":"certificat.ecocert.com","observed_at":"2026-07-29"},{"key":"aeo-certified","label":"Authorised Economic Operator in the EU customs register","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":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":"certs-verified","label":"Certifications verified","confirms_production":null,"evidence_type":"official-record","needs_attention":false,"attention_class":null,"source_url":"https://certificat.ecocert.com/entreprise/E43A9D0E-8600-457D-B360-4C487831CE13","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/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi","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":"2026-08-03"},{"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":"2026-08-06"},{"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/452392350","source_label":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","observed_at":null},{"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://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-03"},{"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/452392350","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/114831","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":[{"key":"maker-vs-trade-record","params":null}]},"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":5,"domain_owner":null,"addresses_agree":{"same":false},"domain_owner_is_person":false,"domain_owner_is_officer":false,"timeline":{"points":[{"year":2004,"signalKey":"registered-since","sourceName":"INSEE SIRENE (Registre national des entreprises)","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source":"founded"},{"year":2026,"source":"accountsFiled","signalKey":"bodacc-accounts-filed","sourceName":"BODACC (annuaire-entreprises)","sourceUrl":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350"},{"year":2023,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"facility-activity-described","kind":"life","date":"2023-09-13","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi"},{"year":2023,"source":"registryEvent","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"inspection-follow-up","kind":"life","date":"2023-09-13","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi"},{"year":2016,"source":"permitIssued","sourceName":"EU AEO register (European Commission)","signalKey":"aeo-certified","kind":"permit","status":"active","date":"2016-10-05","sourceUrl":"https://ec.europa.eu/taxation_customs/dds2/eos/aeo_consultation.jsp?Lang=en&aeoCountry=FR"},{"year":2009,"source":"permitIssued","sourceName":"Agence Bio, registre officiel des operateurs bio (open data)","signalKey":"certs-verified","kind":"permit","status":"active","date":"2009-07-03","sourceUrl":"https://certificat.ecocert.com/entreprise/E43A9D0E-8600-457D-B360-4C487831CE13"},{"year":2026,"source":"permitIssued","sourceName":"EAEU unified register of certificates and declarations","signalKey":"standards-mark-certified","kind":"permit","status":"active","date":"2026-06-08","sourceUrl":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs"},{"year":2028,"source":"permitValidUntil","sourceName":"EAEU unified register of certificates and declarations","signalKey":"standards-mark-certified","kind":"permit","status":"active","date":"2028-08-24","sourceUrl":"https://tech.eaeunion.org/tech/registers/35-1/ru/registryList/conformityDocs"},{"year":2021,"source":"permitIssued","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"operating-permit","kind":"permit","status":"active","date":"2021-06-30","sourceUrl":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0007202100"},{"year":2023,"source":"siteInspected","sourceName":"Georisques, French register of classified installations (ICPE)","signalKey":"facility-inspected","kind":"life","date":"2023-09-13","sourceUrl":"https://www.georisques.gouv.fr/webappReport/ws/installations/inspection/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi"}],"consistent":true,"flags":[],"verdict":"insufficient"}},"findings":[],"licences":{"status":"VERIFIED_PRESENT","explanation":"official-record-current","observed_at":"2026-10-15","claims":[{"key":"aeo-certified","status":"green","evidence_type":"official-record","freshness":"timeless","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":"certs-verified","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://certificat.ecocert.com/entreprise/E43A9D0E-8600-457D-B360-4C487831CE13","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":"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":"2026-10-15"},{"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":"2026-08-03"},{"key":"organic-certified","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://annuaire.agencebio.org/fiche/114831","source_label":"Agence Bio (French organic registry)","observed_at":"2026-07-30"},{"key":"operating-permit","status":"green","evidence_type":"official-record","freshness":"timeless","source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0007202100","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-05"}]},"sites":[{"name":"7 RUE DE LA PIERRE LEVEE, 16100 Chateaubernard","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/0007202100"}],"relationship_graph":{"graph_version":"ckmxqy","coverage":"has_confirmed","total_edges":9,"shown_edges":9,"truncated":false,"groups":[{"type":"officer","count":1},{"type":"branch","count":7},{"type":"site","count":1}],"root_id":"card:fr-452392350","nodes":[{"id":"card:fr-452392350","kind":"company","official_name":"COGNAC FERRAND","country":"FR","card_id":"fr-452392350","root":true,"registry_id":"452392350","detail":"France INSEE Sirene state register (data.gouv.fr bulk file)"},{"id":"officers","kind":"person","official_name":"","count":2},{"id":"unit:45239235000016","kind":"place","official_name":"LIEU-DIT BONBONNET 16130 ARS","registry_id":"45239235000016","activity":{"code":"11.01Z","label":"Production de boissons alcooliques distillées","kind":"production"},"opened":"2004-03-04","staff_band":"20-49","staff_year":"2024"},{"id":"unit:45239235000065","kind":"place","official_name":"166 QUAI DE LA BATAILLE DE STALINGRAD 92130 ISSY-LES-MOULINEAUX","registry_id":"45239235000065","activity":{"code":"11.01Z","label":"Production de boissons alcooliques distillées","kind":"production"},"opened":"2020-04-01"},{"id":"unit:45239235000032","kind":"place","official_name":"4 RUE DE SAINT-PETERSBOURG 75008 PARIS","registry_id":"45239235000032","activity":{"code":"47.25Z","label":"Commerce de détail de boissons en magasin spécialisé","kind":"trade"},"head_office":true,"opened":"2018-06-04","staff_band":"10-19","staff_year":"2024"},{"id":"unit:45239235000040","kind":"place","official_name":"330 RUE HAUTE DE CROUIN 16100 COGNAC","registry_id":"45239235000040","activity":{"code":"41.20B","label":"Construction d'autres bâtiments","kind":"other"},"opened":"2018-06-15","staff_band":"10-19","staff_year":"2024"},{"id":"unit:45239235000057","kind":"place","official_name":"7 RUE DE LA PIERRE LEVEE 16100 CHATEAUBERNARD","registry_id":"45239235000057","activity":{"code":"52.10B","label":"Entreposage et stockage non frigorifique","kind":"other"},"opened":"2019-02-05","staff_band":"10-19","staff_year":"2024"},{"id":"unit:45239235000073","kind":"place","official_name":"LIEUDIT TERRIER DE FANAUD 16130 GIMEUX","registry_id":"45239235000073","activity":{"code":"01.29Z","label":"Autres cultures permanentes","kind":"other"},"opened":"2021-02-15"},{"id":"unit:45239235000024","kind":"place","official_name":"191 AVENUE DU GENERAL LECLERC 78220 VIROFLAY","registry_id":"45239235000024","activity":{"code":"11.01Z","label":"Production de boissons alcooliques distillées","kind":"production"},"opened":"2004-04-01","closed":"2018-06-04"},{"id":"site:7 rue de la pierre levee, 16100 chateaubernard","kind":"place","official_name":"7 RUE DE LA PIERRE LEVEE, 16100 Chateaubernard","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."}],"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/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:bn7yv","id":"officers|card:fr-452392350|officer","from":"officers","to":"card:fr-452392350","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","source_fact_id":"directors-on-file:bn7yv"}]},{"type":"branch","role":"registered-unit","time":"current","evidence":"confirmed","affiliation_weight":"strong","basis_key":"record-in-source","basis_params":{"source":"INSEE Sirene (StockEtablissement)"},"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000016","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16iqj9t","id":"card:fr-452392350|unit:45239235000016|registered-unit","from":"card:fr-452392350","to":"unit:45239235000016","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000016","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16iqj9t"}]},{"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/45239235000065","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16iud2t","id":"card:fr-452392350|unit:45239235000065|registered-unit","from":"card:fr-452392350","to":"unit:45239235000065","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000065","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16iud2t"}]},{"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/45239235000032","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16irzdb","id":"card:fr-452392350|unit:45239235000032|registered-unit","from":"card:fr-452392350","to":"unit:45239235000032","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000032","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16irzdb"}]},{"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/45239235000040","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16ispf2","id":"card:fr-452392350|unit:45239235000040|registered-unit","from":"card:fr-452392350","to":"unit:45239235000040","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000040","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16ispf2"}]},{"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/45239235000057","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16itn12","id":"card:fr-452392350|unit:45239235000057|registered-unit","from":"card:fr-452392350","to":"unit:45239235000057","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000057","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16itn12"}]},{"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/45239235000073","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16iv34k","id":"card:fr-452392350|unit:45239235000073|registered-unit","from":"card:fr-452392350","to":"unit:45239235000073","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000073","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16iv34k"}]},{"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/45239235000024","source_label":"INSEE Sirene (StockEtablissement)","period":"2004-2018","source_fact_id":"registered-units:16ir9bk","id":"card:fr-452392350|unit:45239235000024|registered-unit","from":"card:fr-452392350","to":"unit:45239235000024","records":[{"source_url":"https://annuaire-entreprises.data.gouv.fr/etablissement/45239235000024","source_label":"INSEE Sirene (StockEtablissement)","source_fact_id":"registered-units:16ir9bk"}]},{"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/0007202100","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:1f3o0ap","id":"card:fr-452392350|site:7 rue de la pierre levee, 16100 chateaubernard|site-permit-holder","from":"card:fr-452392350","to":"site:7 rue de la pierre levee, 16100 chateaubernard","records":[{"source_url":"https://www.georisques.gouv.fr/risques/installations/donnees/details/0007202100","source_label":"Georisques, French register of classified installations (ICPE)","source_fact_id":"facility:1f3o0ap"}]}],"units":{"active":6,"closed":1,"total":7,"production_active":2,"listed":7,"full_list_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","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 2023-09-13","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":"452392350","searchedValues":["452392350"],"checkedAt":"2026-10-23","resultCount":3,"coverage":"complete","entityLevel":"legal_entity","searchedEntities":["SIREN 452392350","SIRET 45239235000016","SIRET 45239235000032","SIRET 45239235000057","AIOT 0007202100","AIOT 0007205101","AIOT 0007206917"],"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/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-23"},{"key":"facility-activity-described","label":"The inspection report describes the site: Le site est autorisé par arrêté préfectoral du 16 novembre 2005 modifié par arrêté préfectoral complémentaire du 11 avril 2014 pour des stockages d’alcools de bouche. Un dossier de 9 porter à connaissance ; a été remis en 2021 pour tenir compte de certaines modifications sur les types de contenants de certains chais et modifier la quantité d'alcools dans plusieurs chais. Il a fait l'objet d'un 9 donner acte ; de la part du préfet en date du 30 juin. Ce site relève du seuil SEVESO bas.","value":"The inspection report describes the site: Le site est autorisé par arrêté préfectoral du 16 novembre 2005 modifié par arrêté préfectoral complémentaire du 11 avril 2014 pour des stockages d’alcools de bouche. Un dossier de 9 porter à connaissance ; a été remis en 2021 pour tenir compte de certaines modifications sur les types de contenants de certains chais et modifier la quantité d'alcools dans plusieurs chais. Il a fait l'objet d'un 9 donner acte ; de la part du préfet en date du 30 juin. Ce site relève du seuil SEVESO bas.","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/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-20"},{"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/452392350","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/452392350","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/452392350","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 50 and 99 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/452392350","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-07-01"},{"key":"registered-units","label":"Registered business units on file","value":"6 active business units of 7 on the register, 2 with a manufacturing activity code","record_type":"registered-units","confirms_production":null,"dimension":"operating","meaning":"The register lists how many sites the company runs.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","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":"452392350","searchedValues":["452392350"],"checkedAt":"2026-10-23","resultCount":3,"coverage":"complete","entityLevel":"legal_entity","searchedEntities":["SIREN 452392350","SIRET 45239235000016","SIRET 45239235000032","SIRET 45239235000057","AIOT 0007202100","AIOT 0007205101","AIOT 0007206917"],"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/0007202100","source_label":"Georisques, French register of classified installations (ICPE)","observed_at":"2026-10-05"},{"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":"registered-trade-only","label":"Registered for trade, not manufacturing","value":null,"record_type":"registered-trade-only","confirms_production":null,"dimension":"maker","meaning":"Indicates the register lists trade, not production.","status":"amber","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-03"},{"key":"bodacc-accounts-filed","label":"Files its annual accounts, latest on public record","value":"Annual accounts filed for 2026","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/452392350","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-08-03"},{"key":"lei-active","label":"Active legal entity ID (LEI)","value":null,"record_type":"lei-active","confirms_production":null,"lei":"96950017HG8FD1FIWQ72","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/96950017HG8FD1FIWQ72","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=COGNAC%20FERRAND","source_label":"OpenSanctions","observed_at":"2026-08-03"},{"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=COGNAC%20FERRAND","source_label":"OpenSanctions","observed_at":"2026-08-03"},{"key":"registered-since","label":"On the company register","value":"On the company register since 2004","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/452392350","source_label":"INSEE SIRENE (Registre national des entreprises)","observed_at":"2026-08-01"},{"key":"financials-published","label":"financials-published","value":"Annual accounts filed for 2025: revenue €99.0M, profit €10.7M","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/452392350","source_label":"INPI/BCE published accounts (data.economie.gouv.fr)","observed_at":"2025-03-31"},{"key":"directors-on-file","label":"Named directors on file","value":"2 directors on file","record_type":"directors-on-file","confirms_production":null,"dimension":"people","meaning":"The register names the people who run the company, so there is someone answerable if something goes wrong.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-03"},{"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/E43A9D0E-8600-457D-B360-4C487831CE13","source_label":"certificat.ecocert.com","observed_at":"2026-07-29"},{"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":"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/E43A9D0E-8600-457D-B360-4C487831CE13","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 2023-09-13: 17 control points, 0 with follow-up: -","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/WsiVKaQL1zPGYVAdNLG6MIt5kH1aR4vi","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":"FR45239235000032","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-08-03"},{"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":"2026-08-06"},{"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/452392350","source_label":"France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)","observed_at":null},{"key":"registry-id-verified","label":"Registry ID checks out with the state register","value":null,"record_type":"registry-id-verified","confirms_production":null,"dimension":"confirmed","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":"452392350","source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/452392350","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-08-03"},{"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/452392350","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/114831","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-452392350#org","mainEntityOfPage":"https://hellofapartner.com/company/fr-452392350","name":"COGNAC FERRAND","url":"https://hellofapartner.com/company/fr-452392350","address":{"@type":"PostalAddress","addressCountry":"FR"},"foundingDate":"2004","vatID":"FR10452392350"}}