COOKSON METAUX PRECIEUX (AFINOR CAPLAIN SAINT-ANDRE COOKSON-CLAL COMPTOIR LYON ALEMAND LOUYOT)

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. 15 official records from 12 official sources are on file. 5 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

• 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
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2003. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-19. Internet Archive (Wayback)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1997. 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)
• No insolvency proceedings on record (record type: insolvency-clear) [our own observation, not an official record; status green] We searched the official bulletin and found no insolvency proceedings on that date. checked 2026-08-21. BODACC (annuaire-entreprises)
• 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)
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2026. Indicates the company still meets its reporting duties. checked 2026-08-21. BODACC (annuaire-entreprises)
• A change to the company's registration was published on the official record (record type: registry-change-published) [official record; status green] Indicates the register still receives filings from this company, so the record is maintained rather than abandoned. checked 2026-08-21. BODACC (annuaire-entreprises)
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-08-23. GLEIF global LEI register (golden copy)
• 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
• 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
• 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)
• Registered with the state to export across borders (record type: export-registered) [official record; status green] Required to move goods across borders. checked 2026-09-15. EU EORI validation (European Commission)
• Named directors on file (record type: directors-on-file) [official record; status green] 6 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)
• 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)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2023: revenue €1.0B, profit €1.2M. 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 2023-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• 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 100 and 199 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)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 3 public contracts on record, the latest awarded 2026-02-26. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-02-26. TED (Tenders Electronic Daily), EU public procurement award notices Ici l'attribution porte aussi un contrôle fait par d'autres: dans l'UE et l'EEE, l'acheteur public doit exclure les candidats condamnés pour fraude, corruption ou blanchiment, ainsi que ceux dont une décision définitive a établi des dettes fiscales ou sociales. Ce contrôle valait pour cette procédure à la date de l'attribution: il ne montre pas la situation actuelle de l'entreprise, et une attribution ne montre pas que le marché a été exécuté. Directive 2014/24/EU, Article 57 (exclusion grounds)
• 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 2026-08-05. VIES (European Commission)
• Registered business units on file (record type: registered-units) [official record; status green] 5 active business units of 21 on the register. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)

Registered business units

5 active and 16 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.

• 5 CHEMIN DU PLATEAU 69570 DARDILLY: SIRET 41239979200214, active, head office, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2020-09-01, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 83 RUE DU TEMPLE 75003 PARIS: SIRET 41239979200016, active, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 1997-05-07, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZAC CHAMP DU ROY 110 RUE HELENE BOUCHER 69140 RILLIEUX-LA-PAPE: SIRET 41239979200040, active, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2000-10-02, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 32 RUE THOMASSIN 69002 LYON: SIRET 41239979200065, active, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2000-10-02, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 55 RUE PARADIS 13006 MARSEILLE: SIRET 41239979200107, active, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2000-10-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 45 RUE DE PARIS 93130 NOISY-LE-SEC: SIRET 41239979200081, closed 2002-12-31, manufacturing activity code 27.4A, opened 2000-10-01. INSEE Sirene (StockEtablissement)
• 26 A 28 26 COURS GEORGES CLEMENCEAU 33000 BORDEAUX: SIRET 41239979200099, closed 2004-06-30, manufacturing activity code 27.4A, opened 2000-10-01. INSEE Sirene (StockEtablissement)
• 2 BOULEVARD VICTOR HUGO 06000 NICE: SIRET 41239979200115, closed 2004-06-30, manufacturing activity code 27.4A, opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 65 RUE D'ALSACE LORRAINE 31000 TOULOUSE: SIRET 41239979200123, closed 2002-12-25, manufacturing activity code 27.4A, opened 2000-10-01. INSEE Sirene (StockEtablissement)
• 14 RUE CADET 75009 PARIS: SIRET 41239979200149, closed 2011-09-01, manufacturing activity code 32.12Z (Fabrication d'articles de joaillerie et bijouterie), opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 53 RUE DE TURBIGO 75003 PARIS: SIRET 41239979200156, closed 2002-12-31, manufacturing activity code 27.4A, opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 137 RUE DU TEMPLE 75003 PARIS: SIRET 41239979200164, closed 2016-05-31, manufacturing activity code 24.41Z (Production de métaux précieux), opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 12 RUE PORTEFOIN 75003 PARIS: SIRET 41239979200172, closed 2002-09-01, manufacturing activity code 27.4A, opened 2001-03-20. INSEE Sirene (StockEtablissement)
• 50 RUE DE PRESLES 93300 AUBERVILLIERS: SIRET 41239979200180, closed 2004-07-28, manufacturing activity code 27.4A, opened 2002-09-01. INSEE Sirene (StockEtablissement)
• 20 RUE DES FOSSES 77130 MONTEREAU-FAULT-YONNE: SIRET 41239979200198, closed 2012-05-01, manufacturing activity code 32.12Z (Fabrication d'articles de joaillerie et bijouterie), opened 2007-06-25. INSEE Sirene (StockEtablissement)
• 7 RUE DES GUILLEMITES 75004 PARIS: SIRET 41239979200024, closed 2002-12-31, trade activity code 51.4S, opened 1998-05-05. INSEE Sirene (StockEtablissement)
• 3 RUE BONTEMPS 77000 MELUN: SIRET 41239979200032, closed 2007-06-25, trade activity code 51.4S, opened 1998-01-01. INSEE Sirene (StockEtablissement)
• 4 RUE SAINT NIZIER 69002 LYON: SIRET 41239979200057, closed 2002-02-28, trade activity code 51.4S, opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 51 BOULEVARD DU LITTORAL 22410 SAINT-QUAY-PORTRIEUX: SIRET 41239979200073, closed 2004-11-30, trade activity code 51.4S, opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 5 RUE GUSTAVE ADOLPHE HIRN 67000 STRASBOURG: SIRET 41239979200131, closed 2002-02-28, trade activity code 51.4S, opened 2000-10-02. INSEE Sirene (StockEtablissement)
• 58 RUE BEAUBOURG 75003 PARIS: SIRET 41239979200206, closed 2022-12-31, trade activity code 46.48Z (Commerce de gros (commerce interentreprises) d'articles d'horlogerie et de bijouterie), opened 2011-09-01. 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)