GACHES CHIMIE SA

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 17 official sources are on file. 4 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

• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2026-02-26: 5 control points, 1 with follow-up: Produits incompatibles et réservoirs associés à des rétentions: 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1982. 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 100 and 199 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)
• 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)
• 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)
• 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)
• 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)
• 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 2026-07-15. Georisques, French register of classified installations (ICPE)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 2 public contracts on record, the latest awarded 2025-10-27. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2025-10-27. TED (Tenders Electronic Daily), EU public procurement award notices Qui l'aggiudicazione porta con sé anche un controllo altrui: nell'UE e nello SEE la stazione appaltante deve escludere gli operatori condannati per frode, corruzione o riciclaggio e quelli con debiti fiscali o contributivi accertati con decisione definitiva. Quel controllo valeva per quella gara alla data dell'aggiudicazione: non mostra la situazione attuale dell'azienda, e un'aggiudicazione non mostra che il contratto sia stato eseguito. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Listed in the national industrial register as an industrial site (record type: industrial-site-registered; this record does not by itself establish manufacturing) [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)
• Named directors on file (record type: directors-on-file) [official record; status green] 3 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)
• 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)
• 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 2024: revenue €45.9M, profit €2.2M. 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 2024-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• 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
• 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 2026-07-23. VIES
• 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
• Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. effective since 2025-07-25. usinenouvelle.com
• 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)
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2024 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)
• 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
• 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] 5 active business units of 8 on the register. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
• 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 2026-10-15. EU organic operator register (TRACES NT), European Commission
• A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2026-02-26. 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: 2 site(s) under a permit, 0 other site(s) on the register, 3 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

5 active and 3 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.

• 17 AVENUE DE LA GARE 31750 ESCALQUENS: SIRET 32444385200052, active, head office, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2020-06-06, staff 100-199 (2024). INSEE Sirene (StockEtablissement)
• ROUTE D ARTIX 64150 MOURENX: SIRET 32444385200029, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 1991-01-01, staff 6-9 (2024). INSEE Sirene (StockEtablissement)
• 2 RUE RENE LEGUEU 77124 VILLENOY: SIRET 32444385200060, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2023-04-01, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• 7-8 ZI TARTIFUME 7 RUE DU LUGAN 33130 BEGLES: SIRET 32444385200078, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2024-12-01. INSEE Sirene (StockEtablissement)
• ZI THIBAUD 8 RUE LABOUCHE 31100 TOULOUSE: SIRET 32444385200086, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2024-11-26. INSEE Sirene (StockEtablissement)
• LIEU DIT LA COUSQUILLE AVENUE DE LA GARE 31750 ESCALQUENS: SIRET 32444385200011, closed 2020-06-06, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 1982-01-01. INSEE Sirene (StockEtablissement)
• RUE AUGUSTIN FRESNEL 81100 CASTRES: SIRET 32444385200037, closed 2008-04-11, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2001-09-10. INSEE Sirene (StockEtablissement)
• ZI DE MELOU 52 RUE DE L'INDUSTRIE 81100 CASTRES: SIRET 32444385200045, closed 2003-12-31, trade activity code 51.5L, opened 2001-09-10. INSEE Sirene (StockEtablissement)

Relationships

11 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

• 3 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• 2 Chemin de la scierie Quartier Marsillon, 64150 Os-Marsillon: Holds the site's permit. Georisques, French register of classified installations (ICPE)
• GACHES CHIMIE SA: 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

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)