CHAMPAGNE DUVAL LEROY

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. 23 official records from 16 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 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

• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-03. Mail server of the company domain
• 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 2026-08-20. 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 1999. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-20. Internet Archive (Wayback)
• Operating permit for the production site (record type: operating-permit; this record does not by itself establish manufacturing) [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 2026-04-24. 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 2026-08-03. OpenSanctions
• 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. checked 2026-08-03. INSEE Sirene (annuaire-entreprises)
• 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 2026-08-03. OpenSanctions
• 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 2026-08-03. INSEE Sirene (annuaire-entreprises)
• 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1958. 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)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-15. France INSEE Sirene state register (data.gouv.fr bulk file)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 11.02A. 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)
• EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] 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. checked 2026-08-16. EAEU unified register of certificates and declarations
• 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)
• The inspection report describes the site: Les installations de préparation et de conditionnement de vin (rubrique principale : 2251) ont été initialement autorisées d'exploiter par l'arrêté préfectoral n°2009-A-09-IC en date du 14/01/2009 à la société Champagne Duval-Leroy, sur la commune de Vertus - Blancs-Coteaux. Cet arrêté initial a été complété par l'arrêté n°2020-APC-108-IC en date du 17 août 2020 suite à l'extension de la cuverie. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: Les installations de préparation et de conditionnement de vin (rubrique principale : 2251) ont été initialement autorisées d'exploiter par l'arrêté préfectoral n°2009-A-09-IC en date du 14/01/2009 à la société Champagne Duval-Leroy, sur la commune de Vertus - Blancs-Coteaux. Cet arrêté initial a été complété par l'arrêté n°2020-APC-108-IC en date du 17 août 2020 suite à l'extension de la cuverie.. 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 2026-10-13. Georisques, French register of classified installations (ICPE)
• An environmental inspector visited the plant, on the official record (record type: facility-inspected) [official record; status green] Inspected 2025-07-10. 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 2026-10-15. Georisques, French register of classified installations (ICPE)
• 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 2026-09-24. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2024: revenue €37.8M, profit €1.5M. 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 2024-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. checked 2026-08-03. BODACC (annuaire-entreprises)
• 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 2026-08-03. EU EORI validation (European Commission)
• 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 2026-07-30. Agence Bio (French organic registry)
• 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 50 and 99 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] 1 public contracts on record, the latest awarded 2024-10-03. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2024-10-03. 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 2026-08-23. VIES (European Commission)
• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2025-07-10: 5 control points, 2 with follow-up: Autosurveillance: proposed Demande d'action corrective (request for corrective action), 4 mois; Rejet des effluents: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 2 mois. 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 2026-10-13. Georisques, French register of classified installations (ICPE)
• 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
• Registered business units on file (record type: registered-units) [official record; status green] 2 active business units of 5 on the register, 1 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)

Registered business units

2 active and 3 closed units in INSEE Sirene (StockEtablissement); 1 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.

• 69 AVENUE BAMMENTAL 51130 BLANCS-COTEAUX: SIRET 73582004500020, active, head office, manufacturing activity code 11.02A (Fabrication de vins effervescents), opened 1989-07-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 33 RUE GALILEE 75016 PARIS: SIRET 73582004500061, active, trade activity code 47.25Z (Commerce de détail de boissons en magasin spécialisé), opened 2019-01-01, staff 6-9 (2024). INSEE Sirene (StockEtablissement)
• 31 RUE JEAN GIRAUDOUX 75016 PARIS: SIRET 73582004500038, closed 2011-01-01, trade activity code 47.25Z (Commerce de détail de boissons en magasin spécialisé), opened 2004-06-01. INSEE Sirene (StockEtablissement)
• 82 AVENUE MARCEAU 75008 PARIS: SIRET 73582004500046, closed 2017-11-17, trade activity code 47.25Z (Commerce de détail de boissons en magasin spécialisé), opened 2011-01-01. INSEE Sirene (StockEtablissement)
• 24 AVENUE MARCEAU 75008 PARIS: SIRET 73582004500053, closed 2019-01-01, trade activity code 47.25Z (Commerce de détail de boissons en magasin spécialisé), opened 2017-11-17. INSEE Sirene (StockEtablissement)

Relationships

8 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

• 6 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• 69 Avenue De Bammental 51130 Vertus France 33/0326523725: Site named in the record. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
• 69 Avenue de Bammental Vertus, 51130 Blancs-Coteaux: Holds the site's permit. Georisques, French register of classified installations (ICPE)

Import rules for these goods

• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

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