SA YVES OLLIVIER

Listed in a source registry

France INSEE Sirene / INPI RNE state register (annuaire-entreprises.data.gouv.fr)

Verified facts

• registered-since (green), checked 2026-08-01 INSEE SIRENE (Registre national des entreprises)
• sanctions-clear (green), checked 2026-08-16 OpenSanctions
• export-registered (green), checked 2026-08-27 EU EORI validation (European Commission)
• debarment-clear (green), checked 2026-08-16 OpenSanctions
• vat-valid (green), checked 2026-08-23 VIES (European Commission)
• registered-trade-only (amber), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• public-contract-awarded (green), checked 2026-04-09 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. Directive 2014/24/EU, Article 57 (exclusion grounds)
• financials-published (green), checked 2024-12-31 INPI/BCE published accounts (data.economie.gouv.fr)
• places-goods-on-market (green), checked 2026-08-30 Registre national des producteurs (ADEME/SYDEREP), France
• directors-on-file (green), checked 2026-07-09 INSEE Sirene (annuaire-entreprises)
• registered-trade-role (green), checked 2026-08-01 France SIRENE (INSEE StockUniteLegale)
• registry-id-verified (green), checked 2026-07-04 Annuaire des Entreprises (INSEE / INPI)
• workforce-on-record (green), checked 2026-07-01 INSEE SIRENE (Registre national des entreprises)
• registry-active-global (green), checked 2026-08-19 France INSEE Sirene state register (data.gouv.fr bulk file)

Check independently

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