LES CHAIS DU SUD (TERRA SOLSEQUIA) (LVS)

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: Les Chais du Sud-Beaucaire (anciennement MONCIGALE) ont pour activité principale le conditionnement, l'embouteillage et le stockage de vins et boissons à base de vins. L’établissement créé en 1921 a : (record type: facility-activity-described) [official record; status green] The inspection report describes the site: Les Chais du Sud-Beaucaire (anciennement MONCIGALE) ont pour activité principale le conditionnement, l'embouteillage et le stockage de vins et boissons à base de vins. L’établissement créé en 1921 a :. 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)
• 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)
• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2025-07-16: 8 control points, 8 with follow-up: Contrôle de la liste des appareils à pression: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents); Contrôle de dossier d’équipements: proposed Demande d'action corrective (request for corrective action); Notice d’instruction et mode d’exploitation: proposed Demande d'action corrective (request for corrective action), 1 mois; Exploitation avec présence humaine permanente: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents); Analyse du compte rendu de requalification périodique: proposed Demande d'action corrective (request for corrective action); Vérification des échéances de La requalification périodique: proposed Demande d'action corrective (request for corrective action); Contrôle de la plaque d’identification des ESP: proposed Demande d'action corrective (request for corrective action); Chômage des équipements: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents). 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 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1987. 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)
• 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)
• 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)
• 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)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2024: revenue €75.6M, profit €411.9K. 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)
• 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 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
• 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
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• 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)
• Registered business units on file (record type: registered-units) [official record; status green] 8 active business units of 15 on the register. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
• 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
• 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 2026-08-31. 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 2025-07-16. 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, 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

8 active and 7 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.

• QUAI PAUL RIQUET 34200 SETE: SIRET 34231462200057, active, head office, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 1993-06-30, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 23 AVENUE PIERRE DE LUXEMBOURG 84230 CHATEAUNEUF-DU-PAPE: SIRET 34231462200073, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2007-01-01. INSEE Sirene (StockEtablissement)
• 1266 ROUTE DE CHATEAUNEUF-DU-PAPE 84700 SORGUES: SIRET 34231462200081, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2009-08-01, staff 3-5 (2024). INSEE Sirene (StockEtablissement)
• 2 PASSAGE MONTGOLFIER 21700 NUITS-SAINT-GEORGES: SIRET 34231462200107, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2012-04-01. INSEE Sirene (StockEtablissement)
• PONT DES SAMSONS 69430 QUINCIE EN BEAUJOLAIS: SIRET 34231462200115, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2012-04-01. INSEE Sirene (StockEtablissement)
• CHARTREUSE DE BONPAS 84510 CAUMONT-SUR-DURANCE: SIRET 34231462200123, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2013-01-10, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• AVENUE D'OLONZAC 34210 AZILLANET: SIRET 34231462200149, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2020-05-29. INSEE Sirene (StockEtablissement)
• QUAI DE LA PAIX 30300 BEAUCAIRE: SIRET 34231462200156, active, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2021-05-10, staff 50-99 (2024). INSEE Sirene (StockEtablissement)
• 278 AVENUE DU MARECHAL JUIN 34200 SETE: SIRET 34231462200016, closed 2012-12-30, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 1987-09-15. INSEE Sirene (StockEtablissement)
• 3 AVENUE VELASQUEZ 75008 PARIS: SIRET 34231462200024, closed 2003-06-16, trade activity code 51.3J, opened 1993-12-24. INSEE Sirene (StockEtablissement)
• DOMAINE D'AUBIAN 11590 CUXAC D'AUDE: SIRET 34231462200032, closed 2003-01-01, trade activity code 51.3J, opened 1995-08-01. INSEE Sirene (StockEtablissement)
• 912 ROUTE DE MONTPELLIER 34200 SETE: SIRET 34231462200040, closed 2014-12-15, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 1993-06-30. INSEE Sirene (StockEtablissement)
• 29 BOULEVARD CHARLES NEDELEC 13003 MARSEILLE: SIRET 34231462200065, closed 2001-12-31, trade activity code 51.3J, opened 2000-04-01. INSEE Sirene (StockEtablissement)
• QUARTIER STE ANNE BAT D ZONE EST 184 AVENUE LOUIS LEPINE 84700 SORGUES: SIRET 34231462200099, closed 2012-12-30, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2010-05-01. INSEE Sirene (StockEtablissement)
• 648 AVENUE DES EAUX BLANCHES 34200 SETE: SIRET 34231462200131, closed 2024-11-01, trade activity code 46.34Z (Commerce de gros (commerce interentreprises) de boissons), opened 2016-12-01. INSEE Sirene (StockEtablissement)

Relationships

18 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)
• MONCIGALE (LCB): Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)
• QUAI DE LA PAIX, 30300 Beaucaire: 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)