LTR INDUSTRIES

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. 21 official records from 14 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

• 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
• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2026-05-05: 11 control points, 6 with follow-up: rejets aqueux – respect de VLE: proposed Demande d'action corrective (request for corrective action), 1 mois; Mesure périodique: proposed Demande d'action corrective (request for corrective action), 1 mois; Zone à risque d’incendie et/ou d’explosion: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 1 mois; Identification des zones à risques: proposed Demande d'action corrective, Demande de justificatif à l'exploitant (request for corrective action), 1 mois; Formation d’atmosphère explosive: proposed Demande d'action corrective, Demande de justificatif à l'exploitant (request for corrective action), 1 mois; Conformité des appareils: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 1 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 2026-10-20. Georisques, French register of classified installations (ICPE)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 12.00Z. 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1980. 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 2026-10-13. BODACC (annuaire-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)
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2025. 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)
• 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 2026-08-23. GLEIF global LEI register (golden copy)
• The inspection report describes the site: La société LTR industries fabrique du tabac reconstitué. Elle est autorisée par arrêté préfectoral du 26/05/2003 modifié. Seuls le bâtiment de la zone de chargement des tremies et la station de GPL ont été visités. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: La société LTR industries fabrique du tabac reconstitué. Elle est autorisée par arrêté préfectoral du 26/05/2003 modifié. Seuls le bâtiment de la zone de chargement des tremies et la station de GPL ont été visités.. 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)
• 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)
• 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
• 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 2026-07-23. EU EORI validation (European Commission)
• 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 2026-07-23. INSEE Sirene (annuaire-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 2026-07-23. 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 2026-07-23. OpenSanctions
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2024: revenue €83.6M, profit €4.3M. 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)
• 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 2026-07-21. 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 250 and 499 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)
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2025 Matched to this company by name only; no second anchor confirms it is the same legal entity.. Indicates the company still meets its reporting duties. checked 2026-10-13. 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 2026-10-13. BODACC (annuaire-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 2026-07-31. VIES (European Commission)
• Registered business units on file (record type: registered-units) [official record; status green] 2 active business units of 3 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)
• 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)
• 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 2026-07-24. Georisques, French register of classified installations (ICPE)
• A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2026-05-05. 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: 1 site(s) under a permit, 0 other site(s) on the register, 6 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

2 active and 1 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.

• LE GRAND PLESSIS 72700 SPAY: SIRET 31958012200038, active, manufacturing activity code 12.00Z (Fabrication de produits à base de tabac), opened 1983-03-21, staff 250-499 (2024). INSEE Sirene (StockEtablissement)
• KERISOLE 29300 QUIMPERLE: SIRET 31958012200046, active, head office, activity code 70.10Z (Activités des sièges sociaux), opened 2004-03-26. INSEE Sirene (StockEtablissement)
• 7 AVENUE INGRES 75016 PARIS: SIRET 31958012200020, closed 2005-06-27, manufacturing activity code 21.1C, opened 1981-01-01. 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

• 4 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• LTR INDUSTRIES: Site named in the record, registry number 0006300890. European Industrial Emissions Portal (E-PRTR / IED), European Environment Agency
• LTR INDUSTRIES: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)
• Usine de Spay Le Grand Plessis, 72700 Spay: Holds the site's permit. Georisques, French register of classified installations (ICPE)

Candidates, not confirmed

• ltr-industries.com: Website of this business. Source record

Import rules for these goods

• Tobacco products for the EU market must be notified through the EU Common Entry Gate (EU-CEG) before sale, with ingredient and emission reporting. European Commission (tobacco)

Check independently

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