Grands Moulins de Paris - Kalizea - Diamalteria Italiana

Listed in a source registry

Fi Europe 2025 official exhibitor directory

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 4 official sources are on file. 5 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

• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2001. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-21. Internet Archive (Wayback)
• 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)
• 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 2026-08-26. INSEE Sirene (annuaire-entreprises)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1989. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-08-26. INSEE Sirene (annuaire-entreprises)
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-26. Mail server of the company domain
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2025: revenue €561.8M, profit -€15.7M. 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 2025-06-30. INPI/BCE published accounts (data.economie.gouv.fr)
• 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 2026-08-26. OpenSanctions
• 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. checked 2026-08-26. INSEE Sirene (annuaire-entreprises)
• 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 2026-08-26. OpenSanctions
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-08-26. INSEE Sirene (annuaire-entreprises)
• Named directors on file (record type: directors-on-file) [official record; status green] 5 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-26. INSEE Sirene (annuaire-entreprises)
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-26. Domain registry record
• 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 2026-08-01. VIES (European Commission)

Relationships

2 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

• 5 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• 99 RUE MIRABEAU 94200 IVRY-SUR-SEINE: Site named in the record. INSEE Sirene (annuaire-entreprises)

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)