GACHES CHIMIE SPECIALITES (GSC)

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 GACHES CHIMIE SPECIALITES 8 rue Labouche - Z.I Thibaud - 31 084 Toulouse (SIRET n°33486219000025) est spécialisée dans le secteur d’activité du commerce de gros (commerce interentreprises) de produits chimiques. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: La société GACHES CHIMIE SPECIALITES 8 rue Labouche - Z.I Thibaud - 31 084 Toulouse (SIRET n°33486219000025) est spécialisée dans le secteur d’activité du commerce de gros (commerce interentreprises) de produits chimiques.. 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 2025-06-23: 6 control points, 3 with follow-up: PIC – Notification d'exportation: proposed Mise en demeure, produits chimiques (formal notice), 6 Mois; PIC - Notification des exportations aux autorités compétentes: proposed Mise en demeure, produits chimiques (formal notice), 6 Mois; PIC – Déclaration douanière: proposed Mise en demeure, produits chimiques (formal notice), 6 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 1986. 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 200 and 249 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)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2024: revenue €145.5M, profit €15.9M. 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 2024-12-31. 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
• 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)
• 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 2026-08-16. 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 2026-08-16. OpenSanctions
• Registered with the state to export across borders (record type: export-registered) [official record; status green] A state or statutory export body lists this company as a registered exporter. It shows the registration, not that any shipment took place or that a particular product may be exported. checked 2026-09-15. EU EORI validation (European Commission)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2026-07-28. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-07-28. TED (Tenders Electronic Daily), EU public procurement award notices Tutaj wygrana niesie też cudzą kontrolę: w UE i EOG zamawiający musi wykluczyć wykonawcę skazanego za oszustwo, korupcję lub pranie pieniędzy oraz takiego, wobec którego prawomocnie stwierdzono zaległości podatkowe lub składkowe. Ta kontrola dotyczyła tamtego postępowania w dniu udzielenia zamówienia: nie pokazuje obecnej sytuacji firmy, a wygrana nie pokazuje, że umowa została wykonana. 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)
• 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 2026-07-09. 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)
• 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. effective since 2026-07-04. Annuaire des Entreprises (INSEE / INPI)
• 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)
• 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)
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2024 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)
• 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] 8 active business units of 17 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)
• 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. effective since 2026-07-15. 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 2025-06-23. 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: 1 site(s) under a permit, 0 other site(s) on the register, 4 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

8 active and 9 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 THIBAUD 8 RUE LABOUCHE 31100 TOULOUSE: SIRET 33486219000025, active, head office, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 1986-10-24, staff 100-199 (2024). INSEE Sirene (StockEtablissement)
• 7-8-LOT LE LUGAN - ZI TARTIFUME 7 RUE DU LUGAN 33130 BEGLES: SIRET 33486219000058, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 1995-10-20, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• ROUTE D ARTIX 64150 MOURENX: SIRET 33486219000066, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 1997-12-01, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• ZI LES ESTROUBLANS 50 AVENUE DE ROME 13127 VITROLLES: SIRET 33486219000090, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2003-02-28, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZAC DE CHESNES OUEST RUE DU MORELLON 38070 SAINT-QUENTIN-FALLAVIER: SIRET 33486219000124, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2010-02-01, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• ZI DE L EST 4 RUE DE L'INDUSTRIE 68700 CERNAY: SIRET 33486219000140, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2013-07-15, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• 2 RUE RENE LEGUEU 77124 VILLENOY: SIRET 33486219000173, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2016-11-14, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• ZAC FREJORGUES 57 RUE DE LA BALAURIE 34130 MAUGUIO: SIRET 33486219000181, active, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2024-10-31, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 12 AVENUE BLANQUI 33270 FLOIRAC: SIRET 33486219000033, closed 1996-12-25, trade activity code 50.3B, opened 1993-02-01. INSEE Sirene (StockEtablissement)
• 291 COURS BALGUERIE STUTTENBERG 33300 BORDEAUX: SIRET 33486219000041, closed 1996-12-25, trade activity code 51.5L, opened 1993-10-01. INSEE Sirene (StockEtablissement)
• ZI ST CESAIRE 48 RUE LOUIS LUMIERE 30900 NIMES: SIRET 33486219000074, closed 2010-11-28, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2000-01-01. INSEE Sirene (StockEtablissement)
• LA PLAINE DU CAIRE 13830 ROQUEFORT-LA-BEDOULE: SIRET 33486219000082, closed 2003-02-28, trade activity code 51.5L, opened 2000-01-01. INSEE Sirene (StockEtablissement)
• ZI MI PLAINE 5 RUE CLEMENT ADER 69740 GENAS: SIRET 33486219000108, closed 2010-02-01, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• 2 RUE DE MILAN 68110 ILLZACH: SIRET 33486219000116, closed 2013-07-15, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2008-06-01. INSEE Sirene (StockEtablissement)
• ZI POLE SUD 5 RUE DE L'ATLANTIQUE 44115 BASSE-GOULAINE: SIRET 33486219000132, closed 2016-09-01, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2010-01-02. INSEE Sirene (StockEtablissement)
• 4 RUE DE LA BAUVE 77100 MEAUX: SIRET 33486219000157, closed 2016-11-14, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2015-01-12. INSEE Sirene (StockEtablissement)
• ZI DE LA GESVRINE 14 RUE KEPLER 44240 LA CHAPELLE-SUR-ERDRE: SIRET 33486219000165, closed 2021-08-01, trade activity code 46.75Z (Commerce de gros (commerce interentreprises) de produits chimiques), opened 2016-09-01. INSEE Sirene (StockEtablissement)

Relationships

20 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)
• 8 rue Labouche ZI de Thibaud, 31000 Toulouse: Holds the site's permit. Georisques, French register of classified installations (ICPE)
• GACHES CHIMIE SPECIALITES: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)

Import rules for these goods

• Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)

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)