COGNAC FERRAND
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Supplier (the state register lists manufacturing among its permitted activities; that is a right, not evidence of production, and no production site is confirmed); the register records manufacturing as the company's declared activity (11.01Z: 11.01Z), a declaration to the register, not an observation of a working plant
- Location
- Paris, France
- Founded
- 2004 (matches the state register)
- Categories
- Dranken
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 15 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- The inspection report describes the site: Le site est autorisé par arrêté préfectoral du 16 novembre 2005 modifié par arrêté préfectoral complémentaire du 11 avril 2014 pour des stockages d’alcools de bouche. Un dossier de 9 porter à connaissance ; a été remis en 2021 pour tenir compte de certaines modifications sur les types de contenants de certains chais et modifier la quantité d'alcools dans plusieurs chais. Il a fait l'objet d'un 9 donner acte ; de la part du préfet en date du 30 juin. Ce site relève du seuil SEVESO bas. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: Le site est autorisé par arrêté préfectoral du 16 novembre 2005 modifié par arrêté préfectoral complémentaire du 11 avril 2014 pour des stockages d’alcools de bouche. Un dossier de 9 porter à connaissance ; a été remis en 2021 pour tenir compte de certaines modifications sur les types de contenants de certains chais et modifier la quantité d'alcools dans plusieurs chais. Il a fait l'objet d'un 9 donner acte ; de la part du préfet en date du 30 juin. Ce site relève du seuil SEVESO bas.. 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 2023-09-13: 17 control points, 0 with follow-up: -. 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)
- 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 2026-08-03. 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 2026-08-03. OpenSanctions
- Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. checked 2026-08-03. INSEE Sirene (annuaire-entreprises)
- Named directors on file (record type: directors-on-file) [official record; status green] 2 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-03. INSEE Sirene (annuaire-entreprises)
- On the company register (record type: registered-since) [official record; status green] On the company register since 2004. 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)
- 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)
- 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)
- EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record. checked 2026-08-16. EAEU unified register of certificates and declarations
- 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
- 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)
- 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 11.01Z. 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)
- Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2026. Indicates the company still meets its reporting duties. checked 2026-08-03. 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 2026-08-03. 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 2026-08-03. EU EORI validation (European Commission)
- financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2025: revenue €99.0M, profit €10.7M. 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 2025-03-31. INPI/BCE published accounts (data.economie.gouv.fr)
- 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)
- Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 50 and 99 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 2026-08-06. VIES (European Commission)
- Registered business units on file (record type: registered-units) [official record; status green] 6 active business units of 7 on the register, 2 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
- 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. checked 2026-10-05. 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 2023-09-13. 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: 3 site(s) under a permit, 0 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.
Registered business units
6 active and 1 closed units in INSEE Sirene (StockEtablissement); 2 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.
- LIEU-DIT BONBONNET 16130 ARS: SIRET 45239235000016, active, manufacturing activity code 11.01Z (Production de boissons alcooliques distillées), opened 2004-03-04, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
- 166 QUAI DE LA BATAILLE DE STALINGRAD 92130 ISSY-LES-MOULINEAUX: SIRET 45239235000065, active, manufacturing activity code 11.01Z (Production de boissons alcooliques distillées), opened 2020-04-01. INSEE Sirene (StockEtablissement)
- 4 RUE DE SAINT-PETERSBOURG 75008 PARIS: SIRET 45239235000032, active, head office, trade activity code 47.25Z (Commerce de détail de boissons en magasin spécialisé), opened 2018-06-04, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
- 330 RUE HAUTE DE CROUIN 16100 COGNAC: SIRET 45239235000040, active, activity code 41.20B (Construction d'autres bâtiments), opened 2018-06-15, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
- 7 RUE DE LA PIERRE LEVEE 16100 CHATEAUBERNARD: SIRET 45239235000057, active, activity code 52.10B (Entreposage et stockage non frigorifique), opened 2019-02-05, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
- LIEUDIT TERRIER DE FANAUD 16130 GIMEUX: SIRET 45239235000073, active, activity code 01.29Z (Autres cultures permanentes), opened 2021-02-15. INSEE Sirene (StockEtablissement)
- 191 AVENUE DU GENERAL LECLERC 78220 VIROFLAY: SIRET 45239235000024, closed 2018-06-04, manufacturing activity code 11.01Z (Production de boissons alcooliques distillées), opened 2004-04-01. INSEE Sirene (StockEtablissement)
Relationships
9 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
- 2 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
- 7 RUE DE LA PIERRE LEVEE, 16100 Chateaubernard: 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