HIPANEMA

Listed in a source registry

France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)

What is established and what is not

No researcher review has been written for this company yet. 13 official records from 11 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. effective since 2026-07-01. INSEE SIRENE (Registre national des entreprises)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-16. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-16. OpenSanctions
• On the company register (record type: registered-since) [official record; status green] On the company register since 2012. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-07-28. Domain registry record
• Legal entity ID lapsed (record type: lei-lapsed) [official record; status amber] The global finance identifier was not renewed. checked 2026-08-23. GLEIF global LEI register (golden copy)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-09-07. France INSEE Sirene state register (data.gouv.fr bulk file)
• Named directors on file (record type: directors-on-file) [official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-07-09. INSEE Sirene (annuaire-entreprises)
• Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] 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. checked 2026-09-07. Registre national des producteurs (ADEME/SYDEREP), France
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2021: revenue €6.4M, profit €506.9K. 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. effective since 2021-06-30. INPI/BCE published accounts (data.economie.gouv.fr)
• Trade role recorded in the register (record type: registered-trade-role) [official record; status green] The state register itself records whether the company sells wholesale, retails, or acts as an agent - not a claim the company made about itself. effective since 2026-08-01. France SIRENE (INSEE StockUniteLegale)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-04. Annuaire des Entreprises (INSEE / INPI)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 10 and 19 employees on the state record. Tells you whether the supplier can realistically take on your volume. effective since 2026-07-01. INSEE SIRENE (Registre national des entreprises)
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] 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. checked 2026-08-23. VIES (European Commission)
• Registered with the state to export across borders (record type: export-registered) [official record; status green] Required to move goods across borders. checked 2026-09-11. EU EORI validation (European Commission)
• Registered business units on file (record type: registered-units) [official record; status green] 3 active business units of 11 on the register. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)

Registered business units

3 active and 8 closed units in INSEE Sirene (StockEtablissement); 0 active units carry a manufacturing activity code (section C of the activity classification). The activity code is what the register records for each site, not a finding that goods are made there.

• 58 RUE CHARLOT 75003 PARIS: SIRET 75012329100098, active, head office, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2020-11-18, staff 6-9 (2024). INSEE Sirene (StockEtablissement)
• 9-11 9 RUE ALBERT EINSTEIN 93000 BOBIGNY: SIRET 75012329100080, active, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2019-11-06. INSEE Sirene (StockEtablissement)
• 72 RUE DES ARCHIVES 75003 PARIS: SIRET 75012329100114, active, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2023-01-02, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• 1 RUE PIERRE LEROUX 75007 PARIS: SIRET 75012329100015, closed 2012-10-01, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2012-03-08. INSEE Sirene (StockEtablissement)
• 22 RUE MILTON 75009 PARIS: SIRET 75012329100023, closed 2013-03-01, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2012-10-01. INSEE Sirene (StockEtablissement)
• 4 RUE TESSON 75010 PARIS: SIRET 75012329100031, closed 2014-06-01, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2013-03-01. INSEE Sirene (StockEtablissement)
• 1 RUE DE METZ 75010 PARIS: SIRET 75012329100049, closed 2017-12-01, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2014-06-01. INSEE Sirene (StockEtablissement)
• 9-11 29 RUE BERNARD 93000 BOBIGNY: SIRET 75012329100056, closed 2019-11-06, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2017-01-01. INSEE Sirene (StockEtablissement)
• 25 RUE DU MAIL 75002 PARIS: SIRET 75012329100064, closed 2017-12-01, activity code 70.22Z (Conseil pour les affaires et autres conseils de gestion), opened 2017-01-02. INSEE Sirene (StockEtablissement)
• 50 RUE ETIENNE MARCEL 75002 PARIS: SIRET 75012329100072, closed 2020-06-01, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2017-12-01. INSEE Sirene (StockEtablissement)
• 110 RUE DU JARDIN PUBLIC 33000 BORDEAUX: SIRET 75012329100106, closed 2026-09-10, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2020-01-07. INSEE Sirene (StockEtablissement)

Import rules for these goods

• EU REACH restricts lead, cadmium and nickel in jewellery and in items with prolonged skin contact; non-compliant articles are stopped at the border. ECHA (REACH)

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)