ETABLISSEMENTS CASAUS 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 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: Le site CASAUS de Bazillac dispose d’une autorisation d’exploitation délivrée par arrêté préfectoral en date du 20 février 2009 pour une installation de stockage de céréales (rubrique ICPE 2160-1-a), soumise au régime de l’enregistrement. L’exploitation est encadrée par les prescriptions générales de l’arrêté ministériel du 26 novembre 2012. (record type: facility-activity-described) [official record; status green] The inspection report describes the site: Le site CASAUS de Bazillac dispose d’une autorisation d’exploitation délivrée par arrêté préfectoral en date du 20 février 2009 pour une installation de stockage de céréales (rubrique ICPE 2160-1-a), soumise au régime de l’enregistrement. L’exploitation est encadrée par les prescriptions générales de l’arrêté ministériel du 26 novembre 2012.. 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 2026-04-21: 6 control points, 4 with follow-up: Situation administrative: proposed Demande de justificatif à l'exploitant (request to the operator for supporting documents), 3 mois; Situation administrative: proposed Demande de justificatif à l'exploitant, Demande d'action corrective (request to the operator for supporting documents), 1 mois; Prévention des accidents: proposed Demande d'action corrective, Demande de justificatif à l'exploitant (request for corrective action), 3 mois; Prévention des accidents: proposed Demande d'action corrective, Demande de justificatif à l'exploitant (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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1977. 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)
• 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 20 and 49 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 €79.5M, profit €348.6K. 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 2024-08-31. 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)
• 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
• 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)
• 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 2026-07-23. EU EORI validation (European Commission)
• 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)
• 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 2026-07-23. OpenSanctions
• Named directors on file (record type: directors-on-file) [official record; status green] 6 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-07-23. INSEE Sirene (annuaire-entreprises)
• 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 2026-07-23. OpenSanctions
• 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 2026-07-22. 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)
• 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] 17 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)
• 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 2026-10-15. EU organic operator register (TRACES NT), European Commission
• 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) [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 2026-08-13. 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 2026-04-21. 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: 2 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

17 active and 0 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.

• 901 AVENUE DE BORDEAUX 65700 MAUBOURGUET: SIRET 30959949600010, active, head office, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• LIEU-DIT LARICAUDE 65140 SENAC: SIRET 30959949600028, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• 32400 RISCLE: SIRET 30959949600036, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1982-10-01. INSEE Sirene (StockEtablissement)
• 65500 SIARROUY: SIRET 30959949600044, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1988-09-15, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• CHEMIN D'IBOS 65380 AZEREIX: SIRET 30959949600051, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1990-01-01. INSEE Sirene (StockEtablissement)
• 65360 ARCIZAC-ADOUR: SIRET 30959949600069, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1991-06-01, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• 65220 VILLEMBITS: SIRET 30959949600077, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 2000-01-19. INSEE Sirene (StockEtablissement)
• 65350 POUYASTRUC: SIRET 30959949600085, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1999-12-30. INSEE Sirene (StockEtablissement)
• 65140 BAZILLAC: SIRET 30959949600093, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1999-12-30, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• 901 ROUTE DE BORDEAUX 64460 MONTANER: SIRET 30959949600101, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1997-01-01, staff 1-2 (2024). INSEE Sirene (StockEtablissement)
• 65140 LACASSAGNE: SIRET 30959949600119, active, activity code 35.11Z (Production d'électricité), opened 2013-05-30. INSEE Sirene (StockEtablissement)
• 1 CHEMIN DU PIBESTE 65400 AGOS-VIDALOS: SIRET 30959949600127, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 1999-11-01. INSEE Sirene (StockEtablissement)
• LARIZE 65120 SALIGOS: SIRET 30959949600135, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 2002-01-01. INSEE Sirene (StockEtablissement)
• 219 CHEMIN DEPARTEMENTAL 64350 AURIONS-IDERNES: SIRET 30959949600143, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 2000-01-01. INSEE Sirene (StockEtablissement)
• 32170 BARCUGNAN: SIRET 30959949600150, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 2019-01-01. INSEE Sirene (StockEtablissement)
• 32160 SAINT-AUNIX-LENGROS: SIRET 30959949600168, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 2019-01-01. INSEE Sirene (StockEtablissement)
• 65220 ANTIN: SIRET 30959949600176, active, trade activity code 46.21Z (Commerce de gros (commerce interentreprises) de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail), opened 2000-01-01. INSEE Sirene (StockEtablissement)

Relationships

19 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

• 6 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• lieudit Las Clotes 9, route de Plaisance, 65140 Bazillac: Holds the site's permit. Georisques, French register of classified installations (ICPE)

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)