SOCIETE LAITIERE MONTAUBAN

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. 24 official records from 17 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

• inspection-follow-up (record type: inspection-follow-up) [official record; status amber] Inspection 2025-01-24: 24 control points, 10 with follow-up: Analyse méthodique des risques: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Débit de prélèvement maximum – Eau de Forage: proposed Demande d'action corrective (request for corrective action), 3 mois; Respect VLE – pH – Rejet STEP: proposed Demande d'action corrective (request for corrective action), 1 mois; Moyens d'intervention en cas d'accident: proposed Demande de justificatif à l'exploitant, Demande d'action corrective (request to the operator for supporting documents), 3 mois; Produits récupérés en cas d'accident: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Etat des matières stockées, périodicité et disponibilité: proposed Demande de justificatif à l'exploitant, Demande d'action corrective (request to the operator for supporting documents), 3 mois; Etat des matières stockées - gestion accidentelle (A et Enr): proposed Demande d'action corrective (request for corrective action), 3 mois; Détection incendie: proposed Demande d'action corrective (request for corrective action), 3 mois; Mise à jour de l'étude de danger: proposed Mise en demeure, respect de prescription (formal notice), 3 mois; Moyens de lutte contre l'incendie: proposed Demande d'action corrective (request for corrective action), 3 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)
• 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1994. 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)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2024: revenue €160.9M, profit €0.0. 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)
• 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)
• The inspection report describes the site: La SOCIETE LAITIERE DE MONTAUBAN exploite à Montauban - ZI Albasud une laiterie et une station d'épuration (STEP), qui traite les effluents de l'usine et les rejets urbains des communes de Bressols et d'une partie de la commune de Montauban. Ces installations sont soumises à autorisation au titre de la réglementation des installations classées pour la protection de l'environnement (ICPE) et relèvent de la directive sur les émissions industrielles (IED) . (record type: facility-activity-described) [official record; status green] The inspection report describes the site: La SOCIETE LAITIERE DE MONTAUBAN exploite à Montauban - ZI Albasud une laiterie et une station d'épuration (STEP), qui traite les effluents de l'usine et les rejets urbains des communes de Bressols et d'une partie de la commune de Montauban. Ces installations sont soumises à autorisation au titre de la réglementation des installations classées pour la protection de l'environnement (ICPE) et relèvent de la directive sur les émissions industrielles (IED) .. 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)
• Market access approved: Costa Rica (record type: market-access-cr) [official record; status green] Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production. checked 2026-08-22. SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica
• Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-10-15. European Industrial Emissions Portal (E-PRTR / IED), European Environment Agency
• 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)
• 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)
• Market access approved: European Union (record type: market-access-eu) [official record; status green] Shows the establishment is approved for the listed activities under the EU food-hygiene rules and appears in the EU list of approved establishments. It is not an import check and not an observation of current production. checked 2026-08-22. TRACES NT, European Commission register of approved establishments (DG SANTE)
• 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 2026-07-26. 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 2026-07-26. EU EORI validation (European Commission)
• Files its annual accounts, latest on public record (record type: bodacc-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. checked 2026-07-26. BODACC (annuaire-entreprises)
• Approved food establishment (record type: sector-licence-food) [official record; status green] Allowed to produce food under official inspection. checked 2026-09-04. French Ministry of Agriculture (DGAL), register of establishments approved under EU Regulation 853/2004
• 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 2026-07-26. 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 2026-07-26. OpenSanctions
• 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 2026-07-21. 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)
• 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)
• 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 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
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 10.51A. 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 2026-07-03. 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 2025-01-24. 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, 6 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Relationships

6 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)
• SOCIETE LAITIERE MONTAUBAN: Site named in the record, registry number 0006802719. European Industrial Emissions Portal (E-PRTR / IED), European Environment Agency
• 25 IMPASSE DE MAASTRICHT 82000 MONTAUBAN: Site named in the record. INSEE SIRENE (Registre national des entreprises)
• 25 impasse de Maastricht ZI Albasud, 82000 Montauban: Holds the site's permit. Georisques, French register of classified installations (ICPE)
• ZI ALBASUD 25 IMP DE MAASTRICHT, 82000, Montauban: Holds the site's permit, registry number 82.121.103. TRACES NT, European Commission register of approved establishments (DG SANTE)
• SOCIETE LAITIERE MONTAUBAN: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)
• Costa Rica: Approved for this market, country CR. SENASA Costa Rica, establecimientos habilitados para exportar a Costa Rica

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)