MOULINS SOUFFLET 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. 22 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

• On the company register (record type: registered-since) [official record; status green] On the company register since 1954. 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)
• 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 2026-08-27. EU EORI validation (European Commission)
• 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)
• 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
• 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)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2024-10-22. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2024-10-22. TED (Tenders Electronic Daily), EU public procurement award notices Hier draagt de gunning ook een controle van een ander: in de EU en de EER moet een publieke inkoper inschrijvers uitsluiten die zijn veroordeeld voor fraude, corruptie of witwassen, en degenen bij wie een definitief besluit belasting of premieschulden heeft vastgesteld. Die controle gold voor die aanbesteding op de datum van gunning: ze toont niet de huidige situatie van het bedrijf, en een gunning toont niet dat het contract is uitgevoerd. Directive 2014/24/EU, Article 57 (exclusion grounds)
• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2025-07-18: 7 control points, 5 with follow-up: Extinction automatique incendie: proposed Demande d'action corrective, Demande de justificatif à l'exploitant (request for corrective action), 4 mois; Qualité des rejets d’eaux pluviales: proposed Demande de justificatif à l'exploitant, Levée de mise en demeure, (request to the operator for supporting documents), 4 mois; Inventaire du flux aqueux: proposed Levée de mise en demeure, Demande d'action corrective (lifting of the prior formal notice; the prefect decides by a separate act, not in this report), 6 mois; Surveillance des eaux souterraines: proposed Levée de mise en demeure, Demande d'action corrective (lifting of the prior formal notice; the prefect decides by a separate act, not in this report), 1 mois; Propreté: proposed Demande d'action corrective, Mise en demeure, respect de prescription (request for corrective action), 15 jours; Détection incendie: proposed Levée de mise en demeure (lifting of the prior formal notice; the prefect decides by a separate act, not in this report); Qualité des rejets d’eaux pluviales: proposed Demande de justificatif à l'exploitant, Levée de mise en demeure, (request to the operator for supporting documents); Inventaire du flux aqueux: proposed Levée de mise en demeure, Demande d'action corrective (lifting of the prior formal notice; the prefect decides by a separate act, not in this report); Surveillance des eaux souterraines: proposed Levée de mise en demeure, Demande d'action corrective (lifting of the prior formal notice; the prefect decides by a separate act, not in this report); État des sols: proposed Levée de mise en demeure (lifting of the prior formal notice; the prefect decides by a separate act, not in this report). 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)
• 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 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] 2 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-07-09. INSEE Sirene (annuaire-entreprises)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2025: revenue €387.1M, profit €93.8M. 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 2025-06-30. INPI/BCE published accounts (data.economie.gouv.fr)
• 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
• 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 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)
• 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
• 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 2026-10-21. 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 2026-10-21. OpenSanctions
• Registered business units on file (record type: registered-units) [official record; status green] 18 active business units of 31 on the register, 15 with a manufacturing activity code. 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)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 10.61A. 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)
• 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. effective since 2025-08-29. 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 2025-07-18. 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: 5 site(s) under a permit, 0 other site(s) on the register, 2 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

18 active and 13 closed units in INSEE Sirene (StockEtablissement); 15 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.

• 69380 LOZANNE: SIRET 54378044900012, active, manufacturing activity code 10.61A (Meunerie), opened 1989-11-10, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• 10500 DIENVILLE: SIRET 54378044900053, active, manufacturing activity code 10.61A (Meunerie), opened 1987-12-21, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 103 QUAI DU DANEMARK 76380 CANTELEU: SIRET 54378044900061, active, manufacturing activity code 10.61A (Meunerie), opened 1988-04-30, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 3 RUE AUX PRETRES 10400 PONT-SUR-SEINE: SIRET 54378044900103, active, manufacturing activity code 10.61A (Meunerie), opened 1992-10-01. INSEE Sirene (StockEtablissement)
• PLACE GALIGNANI 91100 CORBEIL-ESSONNES: SIRET 54378044900137, active, manufacturing activity code 10.61A (Meunerie), opened 2003-12-19, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 5 QUAI DU CDT L HERMINIER 44210 PORNIC: SIRET 54378044900145, active, manufacturing activity code 10.61A (Meunerie), opened 2004-12-31, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 7 QUAI DE L'APPORT PARIS 91100 CORBEIL-ESSONNES: SIRET 54378044900152, active, head office, manufacturing activity code 10.61A (Meunerie), opened 2005-05-01, staff 100-199 (2024). INSEE Sirene (StockEtablissement)
• LIEUDIT TROTECO 81440 SAINT-GENEST-DE-CONTEST: SIRET 54378044900160, active, manufacturing activity code 10.61A (Meunerie), opened 2005-11-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• RUE LOUIS DELAUNAY 66000 PERPIGNAN: SIRET 54378044900186, active, manufacturing activity code 10.61A (Meunerie), opened 2005-11-01. INSEE Sirene (StockEtablissement)
• RTE D'ORANGE ROUTE D'ORANGE 84250 LE THOR: SIRET 54378044900194, active, manufacturing activity code 10.61A (Meunerie), opened 2006-01-09, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• MOULIN DE MULCEY 57260 MULCEY: SIRET 54378044900202, active, manufacturing activity code 10.61A (Meunerie), opened 2005-10-01. INSEE Sirene (StockEtablissement)
• 92 AVENUE JEAN MERMOZ 86100 CHATELLERAULT: SIRET 54378044900244, active, manufacturing activity code 10.61A (Meunerie), opened 2011-07-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 400 IMPASSE DE L ANCIEN MOULIN 60230 CHAMBLY: SIRET 54378044900319, active, manufacturing activity code 10.61A (Meunerie), opened 2023-06-15, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• RN 23 72470 CHAMPAGNE: SIRET 54378044900327, active, manufacturing activity code 10.61A (Meunerie), opened 2023-06-15, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 5 QUAI MICHEL SOUFFLET 10400 NOGENT-SUR-SEINE: SIRET 54378044900335, active, manufacturing activity code 10.61A (Meunerie), opened 2026-04-01. INSEE Sirene (StockEtablissement)
• RN6 LE PONT ROUGE 69400 LIMAS: SIRET 54378044900277, active, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2016-10-24. INSEE Sirene (StockEtablissement)
• BAT LE PYTHAGORE 1 RUE JEAN SAPIDUS 67400 ILLKIRCH-GRAFFENSTADEN: SIRET 54378044900285, active, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2017-12-01, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• AH HOT 2 13 RUE SULLY PRUDHOMME 97420 LE PORT: SIRET 54378044900301, active, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2020-02-01, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• 5 QUAI SARRAIL 10400 NOGENT SUR SEINE: SIRET 54378044900046, closed 2026-04-01, manufacturing activity code 10.61A (Meunerie), opened 1987-12-21. INSEE Sirene (StockEtablissement)
• 11 RUE GASTON PERROT 89100 SENS: SIRET 54378044900079, closed 1999-12-31, manufacturing activity code 15.6A, opened 1988-12-29. INSEE Sirene (StockEtablissement)
• CHEMIN DU MOULIN 84120 PERTUIS: SIRET 54378044900095, closed 2008-01-01, manufacturing activity code 10.61A (Meunerie), opened 1996-01-01. INSEE Sirene (StockEtablissement)
• MOULIN LA ROQUE 30190 BOUCOIRAN-ET-NOZIERES: SIRET 54378044900111, closed 1999-12-25, manufacturing activity code 15.6A, opened 1999-10-01. INSEE Sirene (StockEtablissement)
• RUE DU MOULIN 59220 DENAIN: SIRET 54378044900129, closed 2002-12-31, manufacturing activity code 15.6A, opened 2002-07-01. INSEE Sirene (StockEtablissement)
• MARCHE D'INTERET NATIONAL 187 AVENUE DU MARCHE GARE 34070 MONTPELLIER: SIRET 54378044900178, closed 2009-08-31, manufacturing activity code 10.61A (Meunerie), opened 2005-11-01. INSEE Sirene (StockEtablissement)
• 180 RUE DE LA GANZAU 67100 STRASBOURG: SIRET 54378044900236, closed 2017-12-01, manufacturing activity code 10.61A (Meunerie), opened 2009-07-01. INSEE Sirene (StockEtablissement)
• 80 RUE DU MOUTIER 93300 AUBERVILLIERS: SIRET 54378044900087, closed 2001-04-30, activity code 70.2C, opened 1988-04-11. INSEE Sirene (StockEtablissement)
• ZI BERLANNE RUE D'OSSAU 64160 MORLAAS: SIRET 54378044900210, closed 2015-01-26, trade activity code 46.11Z (Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis), opened 2006-03-01. INSEE Sirene (StockEtablissement)
• MOULIN NEUF 09500 MIREPOIX: SIRET 54378044900228, closed 2009-02-27, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2006-03-01. INSEE Sirene (StockEtablissement)
• 48 RUE PAUL VERLAINE 97420 LE PORT: SIRET 54378044900251, closed 2018-02-01, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2014-01-01. INSEE Sirene (StockEtablissement)
• 33 RUE DU LOUVRE 75002 PARIS: SIRET 54378044900269, closed 2023-07-01, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2015-05-01. INSEE Sirene (StockEtablissement)
• ZA LES DUNES 14 RUE DE LA BOULANGERIE 97427 L'ETANG-SALE: SIRET 54378044900293, closed 2020-02-01, trade activity code 46.38B (Commerce de gros (commerce interentreprises) alimentaire spécialisé divers), opened 2018-02-01. INSEE Sirene (StockEtablissement)

Relationships

35 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)
• 103 Quai du Danemark, 76380 Canteleu: Holds the site's permit. Georisques, French register of classified installations (ICPE)
• 7 QUAI DE L'APPORT PARIS 91100 CORBEIL-ESSONNES: Site named in the record. INSEE SIRENE (Registre national des entreprises)
• MOULINS SOUFFLET SA: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)

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

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