Moulin Roty

What is established and what is not

No researcher review has been written for this company yet. 14 official records from 10 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• 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 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• 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)
• 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 2008. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-21. Internet Archive (Wayback)
• 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 2026-08-26. Domain registry record
• 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 2026-08-26. Mail server of the company domain
• 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)
• 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)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-08-19. INSEE Sirene (annuaire-entreprises)
• Named directors on file (record type: directors-on-file) [official record; status green] 11 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-19. INSEE Sirene (annuaire-entreprises)
• Line of business as recorded in the state register: 32.40Z (record type: registry-activity) [official record; status green] Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-19. 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 2026-08-26. 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 2026-08-26. OpenSanctions
• 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)
• 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)
• 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 2023: revenue €30.1M, profit €1.8M. 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)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2026-07-02. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-07-02. DECP, French public-procurement register यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। यह जाँच उसी निविदा और ठेका दिए जाने की तारीख़ तक सीमित थी: यह कंपनी की आज की स्थिति नहीं दिखाती, और ठेका जीतना यह नहीं दिखाता कि अनुबंध पूरा किया गया। Directive 2014/24/EU, Article 57 (exclusion grounds)
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in DUNKERQUE; entry number 903868131. Matched to this company by name only; no second anchor confirms it is the same legal entity.. Found in a named public register, not only on its own website. checked 2026-08-26. BRIS, EU business registers interconnection (e-justice.europa.eu)
• 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 2026-09-10. GLEIF Global LEI record

Relationships

2 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

• 11 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• LA SANGLE 44390 NORT SUR ERDRE: Site named in the record. INSEE SIRENE (Registre national des entreprises)

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch

Import rules for these goods

• Toys need CE marking under the EU Toy Safety rules; children's products for the US need a CPSC Children's Product Certificate backed by accredited third-party testing. US CPSC / EU CE

Goods family established: खिलौने और खेल (registered activity code). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories बच्चों एवं शिशुओं के परिधान, शैक्षिक एवं शिक्षण उत्पाद: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the ISO 9001, Quality Management certificate number, its holder and the products it covers.

• Sanctions and watchlists (OpenSanctions)