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A name search is not full compliance screening.","search_check":{"source":"OpenSanctions (consolidated sanctions lists)","sourceUrl":"https://www.opensanctions.org/search/?q=VALEO%20SYSTEMES%20DE%20CONTROLE%20MOTEUR%20SAS","queryType":"legal_name","query":"VALEO SYSTEMES DE CONTROLE MOTEUR SAS","searchedValues":["VALEO SYSTEMES DE CONTROLE MOTEUR SAS","VALEO ELECTRIFICATION","SASU VALEO ELECTRIFICATION"],"checkedAt":"2026-10-21","resultCount":0,"coverage":"complete","searchedEntities":[],"outcome":"searched_zero"},"status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=VALEO%20SYSTEMES%20DE%20CONTROLE%20MOTEUR%20SAS","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"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.","search_check":{"source":"OpenSanctions (debarment registers)","sourceUrl":"https://www.opensanctions.org/search/?q=VALEO%20SYSTEMES%20DE%20CONTROLE%20MOTEUR%20SAS","queryType":"legal_name","query":"VALEO SYSTEMES DE CONTROLE MOTEUR SAS","searchedValues":["VALEO SYSTEMES DE CONTROLE MOTEUR SAS","VALEO ELECTRIFICATION","SASU VALEO ELECTRIFICATION"],"checkedAt":"2026-10-21","resultCount":0,"coverage":"complete","searchedEntities":[],"outcome":"searched_zero"},"status":"green","evidence_type":"our-observation","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://www.opensanctions.org/search/?q=VALEO%20SYSTEMES%20DE%20CONTROLE%20MOTEUR%20SAS","source_label":"OpenSanctions","observed_at":"2026-10-21"},{"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/479162695","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/479162695","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-09-30"},{"key":"financials-published","label":"financials-published","value":"Annual accounts filed for 2025: revenue €1.7B, profit €89.3M","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/479162695","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/479162695","source_label":"BODACC (annuaire-entreprises)","observed_at":"2026-09-30"},{"key":"directors-on-file","label":"Named directors on file","value":"2 directors on file","record_type":"directors-on-file","confirms_production":null,"dimension":"people","meaning":"The register names the people who run the company, so there is someone answerable if something goes wrong.","status":"green","evidence_type":"official-record","needs_attention":false,"attention_class":null,"identifier":null,"source_url":"https://annuaire-entreprises.data.gouv.fr/rechercher?terme=VALEO%20ELECTRIFICATION","source_label":"INSEE Sirene (annuaire-entreprises)","observed_at":"2026-07-09"},{"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. 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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":"FR47916269500072","source_url":"https://ec.europa.eu/taxation_customs/dds2/eos/eori_validation.jsp?Lang=en","source_label":"EU EORI validation (European Commission)","observed_at":"2026-09-08"},{"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. 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