FDL (P. BALTIER)

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. 22 official records from 15 official sources are on file. 3 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

• The inspection report describes the site: La société FDL est l'unité de production d'Intermarché spécialisée dans la sélection et le conditionnement de vins ainsi que dans le conditionnement d'eaux de source. Pour mémoire, le site ne réalise pas d'assemblage de vin, aussi il n'est pas classé au titre de la rubrique 3642-3 de la nomenclature des ICPE. Il est l'un des plus grands embouteilleurs de France. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: La société FDL est l'unité de production d'Intermarché spécialisée dans la sélection et le conditionnement de vins ainsi que dans le conditionnement d'eaux de source. Pour mémoire, le site ne réalise pas d'assemblage de vin, aussi il n'est pas classé au titre de la rubrique 3642-3 de la nomenclature des ICPE. Il est l'un des plus grands embouteilleurs de France.. 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)
• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2024-05-17: 6 control points, 6 with follow-up: Situation administrative: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 1 mois; Modification du plan d'épandage: proposed Demande de justificatif à l'exploitant, Demande d'action corrective (request to the operator for supporting documents), 3 mois; Porter à connaissance – Structures légères de stockages: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Effets thermiques sur les tiers (suite constat n°9 - VI du 15/06/2023): proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Plan d'action en période de sécheresse: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Refus de prise en charge d'un Bordereau de suivi de déchets: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 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 1983. 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)
• 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)
• 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)
• 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)
• 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)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2025: revenue €165.2M, profit €9.1M. 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 2025-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• 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
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2024-08-16. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2024-08-16. TED (Tenders Electronic Daily), EU public procurement award notices 여기서 낙찰은 남이 한 심사까지 함께 뜻합니다. EU와 EEA에서는 공공 발주자가 사기, 부패, 자금세탁으로 유죄가 확정된 입찰자와 최종 결정으로 세금 또는 사회보험료 체납이 확인된 입찰자를 반드시 배제해야 합니다. 이 심사는 해당 입찰의 낙찰일 기준입니다. 회사의 현재 상황을 보여 주지 않으며, 낙찰이 계약 이행을 보여 주지도 않습니다. 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)
• 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 2026-07-24. EU EORI validation (European Commission)
• 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 2026-07-24. INSEE Sirene (annuaire-entreprises)
• 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)
• 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 2026-07-24. 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 2026-07-24. OpenSanctions
• 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 2026-07-30. Agence Bio (French organic registry)
• 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)
• 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 2 on the register. 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)
• A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2024-12-03. 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)
• 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. checked 2026-10-09. 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, 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

2 active and 0 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.

• ZI RUE MONTGOLFIER 79230 PRAHECQ: SIRET 32838559600015, active, head office, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 1983-09-20, staff 100-199 (2024). INSEE Sirene (StockEtablissement)
• AVENUE DE L'EUROPE 34440 COLOMBIERS: SIRET 32838559600023, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2026-08-01. INSEE Sirene (StockEtablissement)

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

• 3 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• FDL: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)
• RUE MONTGOLFIER BP 90022, 79230 Prahecq: Holds the site's permit. Georisques, French register of classified installations (ICPE)

Import rules for these goods

• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

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)