TIMAC AGRO

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. 24 official records from 17 official sources are on file. 2 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 manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• 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
• inspection-follow-up (record type: inspection-follow-up) [official record; status green] Inspection 2026-05-19: 6 control points, 0 with follow-up: -. 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. checked 2026-10-20. Georisques, French register of classified installations (ICPE)
• The inspection report describes the site: La société TIMAC AGRO exploite, sur le territoire de la commune de Mers-les-Bains une usine de fabrication d'engrais à base de phosphates sous forme de granulés, destinés à l’agriculture. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: La société TIMAC AGRO exploite, sur le territoire de la commune de Mers-les-Bains une usine de fabrication d'engrais à base de phosphates sous forme de granulés, destinés à l’agriculture.. A state inspector wrote this after standing on the site, so it describes what the plant actually does, not what its own website claims. checked 2026-10-20. Georisques, French register of classified installations (ICPE)
• 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
• Operating permit for the production site (record type: operating-permit) [official record; status green] 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. effective since 2026-07-14. Georisques, French register of classified installations (ICPE)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1966. 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)
• Authorised Economic Operator in the EU customs register (record type: aeo-certified) [official record; status green] Customs granted trusted-trader status after auditing its procedures. checked 2026-08-30. EU AEO register (European Commission)
• EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] 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. checked 2026-08-26. EU EORI validation (European Commission)
• 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 2026-10-15. Registre national des producteurs (ADEME/SYDEREP), France
• Street address on file in the state register (record type: registered-establishment) [official record; status green] The place of business the company itself declared when it registered. The register records the declaration; it does not inspect the site or show that anything is made there. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-10-15. European Industrial Emissions Portal (E-PRTR / IED), European Environment Agency
• Certifications verified (record type: certs-verified) [official record; status green] Certificates were matched against the issuing register. checked 2026-09-07. Agence Bio, registre officiel des operateurs bio (open data)
• Organic certification in the state registry (record type: organic-certified) [official record; status green] Issued by an accredited body. We show the expiry date because a lapsed certificate proves nothing. checked 2026-08-30. EU organic operator register (TRACES NT), European Commission
• Listed in the national industrial register as an industrial site (record type: industrial-site-registered) [official record; status green] 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. effective since 2024-12-31. IREP, French register of pollutant releases and waste (declared by the operator)
• Market access approved: European Union (record type: market-access-eu) [official record; status green] Shows the establishment is approved for the listed activities under the EU food-hygiene rules and appears in the EU list of approved establishments. It is not an import check and not an observation of current production. checked 2026-08-22. TRACES NT, European Commission register of approved establishments (DG SANTE)
• Named directors on file (record type: directors-on-file) [official record; status green] 5 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)
• 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)
• Street address on file in the state register (record type: registered-address) [official record; status green] The address the company itself gave the register, so post and inspectors reach it there. checked 2026-08-10. INSEE Sirene (annuaire-entreprises)
• Legal entity ID lapsed (record type: lei-lapsed) [official record; status amber] The global finance identifier was not renewed. This does not mean the company closed. checked 2026-09-07. GLEIF global LEI register (golden copy)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 500 and 999 employees on the state record. One indication of the company's size as the register records it; it does not establish production capacity. 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 2026-08-22. VIES (European Commission)
• Registered feed-sector operator (record type: registered-feed-operator) [official record; status green] On the state register of feed-sector operators. A record, not a permit. checked 2026-10-26. French Ministry of Agriculture (DGAL), register of feed-sector operators under EU Regulation 183/2005
• Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-15. France INSEE Sirene state register (data.gouv.fr bulk file)
• Registered business units on file (record type: registered-units) [official record; status green] 12 active business units of 18 on the register, 11 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 20.15Z. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-15. France INSEE Sirene state register (data.gouv.fr bulk file)
• A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2026-05-19. 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. checked 2026-10-23. Georisques, French register of classified installations (ICPE)

Government supervision

Supervision records found: 7 site(s) under a permit, 0 other site(s) on the register, 7 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

12 active and 6 closed units in INSEE Sirene (StockEtablissement); 11 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.

• ROUTE DE LA BARRE 40220 TARNOS: SIRET 63205019100022, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• QUAI NORD 76470 LE TREPORT: SIRET 63205019100063, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 1987-11-30, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 21 AVENUE DU PONT-ROUGE 17430 TONNAY-CHARENTE: SIRET 63205019100154, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2005-12-30, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• USINE ZI DE QUEMPER GUEZENNEC 22260 QUEMPER-GUEZENNEC: SIRET 63205019100162, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2005-12-30, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 27 AVENUE FRANKLIN ROOSEVELT 35400 SAINT-MALO: SIRET 63205019100170, active, head office, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2011-12-20, staff 500-999 (2024). INSEE Sirene (StockEtablissement)
• BATIMENT ADMINISTRATIF 27 LIEU-DIT ZI DE QUEMPER 22260 QUEMPER-GUEZENNEC: SIRET 63205019100188, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2008-06-30. INSEE Sirene (StockEtablissement)
• ETANG DE THAU POINTE COURTE BORDIGUE 34200 SETE: SIRET 63205019100196, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2008-06-30, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• LIEU-DIT LA DOLOMIE 52400 VOISEY: SIRET 63205019100204, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2011-12-30, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• ZONE INDUSTRIELLE SUD 2 RUE DU CLOS DU NOYER 35400 SAINT-MALO: SIRET 63205019100212, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2011-12-30, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 1 QUAI CHARCOT ET QUAI NORD 35400 SAINT-MALO: SIRET 63205019100220, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2011-12-30, staff 100-199 (2024). INSEE Sirene (StockEtablissement)
• 17 AVENUE FRANKLIN ROOSEVELT 35400 SAINT-MALO: SIRET 63205019100253, active, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2024-10-01. INSEE Sirene (StockEtablissement)
• RUE DES SALINES 35400 SAINT-MALO: SIRET 63205019100246, active, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2017-09-01. INSEE Sirene (StockEtablissement)
• 251 BOULEVARD PEREIRE 75017 PARIS: SIRET 63205019100055, closed 2007-06-12, manufacturing activity code 24.1J, opened 1987-11-30. INSEE Sirene (StockEtablissement)
• QUAI DE SAINT GOBAIN 64340 BOUCAU: SIRET 63205019100089, closed 2011-12-20, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 1987-11-30. INSEE Sirene (StockEtablissement)
• ROUTE D'ANGERVILLE 45300 PITHIVIERS: SIRET 63205019100113, closed 2012-02-20, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 1989-08-30. INSEE Sirene (StockEtablissement)
• USINE LOTISSEMENT LE CLOS DE REALPANIER 84130 LE PONTET: SIRET 63205019100139, closed 1992-12-25, manufacturing activity code 24.1J, opened 1990-10-31. INSEE Sirene (StockEtablissement)
• 1 RUE DU SENEGAL 44200 NANTES: SIRET 63205019100147, closed 2025-01-16, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2003-12-28. INSEE Sirene (StockEtablissement)
• ZONE PORTUAIRE 34200 SETE: SIRET 63205019100238, closed 2022-12-14, manufacturing activity code 20.15Z (Fabrication de produits azotés et d'engrais), opened 2008-06-30. INSEE Sirene (StockEtablissement)

Relationships

24 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 5 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• TIMAC AGRO: Site named in the record, registry number 052.01996. European Industrial Emissions Portal (E-PRTR / IED), European Environment Agency
• 27 AVENUE FRANKLIN ROOSEVELT 35400 SAINT-MALO: Site named in the record. INSEE SIRENE (Registre national des entreprises)
• USINE ZI DE QUEMPER GUEZENNEC, 22260, Quemper-Guézennec: Holds the site's permit, registry number FR22250007. TRACES NT, European Commission register of approved establishments (DG SANTE)
• Site du Tréport, 80350 Mers-les-Bains: Holds the site's permit. Georisques, French register of classified installations (ICPE)
• TIMAC AGRO: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)

Import rules for these goods

• Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)

Check independently

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