CAPSUGEL FRANCE

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 16 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
• 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
• On the company register (record type: registered-since) [official record; status green] On the company register since 1970. 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)
• 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)
• 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 2026-08-30. INSEE Sirene (annuaire-entreprises)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2024: revenue €192.1M, profit €12.6M. 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)
• Approved food establishment (record type: sector-licence-food; this record does not by itself establish manufacturing) [official record; status green] Allowed to produce food under official inspection. checked 2026-09-04. French Ministry of Agriculture (DGAL), register of establishments approved under EU Regulation 853/2004
• 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)
• 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)
• 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)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 20.59Z. 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)
• 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
• Registered food distributor or transporter (record type: registered-food-distributor) [official record; status green] A government food register lists it as distributing or transporting food. checked 2026-10-17. DGAL (French Directorate General for Food), official list of approved establishments (Regulation 853/2004)
• 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 2022-12-31. IREP, French register of pollutant releases and waste (declared by the operator)
• Registered with the state to export across borders (record type: export-registered) [official record; status green] A state or statutory export body lists this company as a registered exporter. It shows the registration, not that any shipment took place or that a particular product may be exported. checked 2026-09-12. EU EORI validation (European Commission)
• 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] 4 directors on file Matched to this company by name only; no second anchor confirms it is the same legal entity.. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-30. 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 2026-07-22. Annuaire des Entreprises (INSEE / INPI)
• 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)
• 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
• Installation on the French ICPE register (Géorisques), regime and status as published (record type: icpe-installation-on-record) [official record; status green] The French register of classified installations lists a site tied to this company's SIRET, with the regime and status exactly as published. This shows the state knows the site; it is not an operating permit, not an inspection and not proof that anything is produced there today. checked 2026-10-23. 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 2019-01-18. 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: 0 site(s) under a permit, 1 other site(s) on the register, 1 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Relationships

5 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)
• 10 RUE TIMKEN 68000 COLMAR: Site named in the record. INSEE SIRENE (Registre national des entreprises)
• 10 RUE TIMKEN: Site named in the record. DGAL (French Directorate General for Food), official list of approved establishments (Regulation 853/2004)
• 10 RUE TIMKEN, 68000, Colmar: Holds the site's permit, registry number 68.066.002. TRACES NT, European Commission register of approved establishments (DG SANTE)
• CAPSUGEL: 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)