GEORGES MONIN SAS

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. 23 official records from 17 official sources are on file. 6 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

• 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 2026-08-03. Mail server of the company domain
• 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 2026-08-09. Domain registry record
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 1998. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-20. Internet Archive (Wayback)
• 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 2026-08-03. 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 2026-08-03. OpenSanctions
• 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)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1957. 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)
• EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record. checked 2026-08-16. EAEU unified register of certificates and declarations
• 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
• 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)
• Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Register entry “GEORGES MONIN S A S”, Place des Marroniers BP 25 18001 Bourges Cedex France. No direct link: search this name on the register page.. Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-10-16. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
• 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 2026-08-30. EU organic operator register (TRACES NT), European Commission
• 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)
• 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 2026-08-09. BODACC (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 2026-08-09. BODACC (annuaire-entreprises)
• 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 2026-08-09. BODACC (annuaire-entreprises)
• 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 2026-08-03. INSEE Sirene (annuaire-entreprises)
• Named directors on file (record type: directors-on-file) [official record; status green] 4 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-03. 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 2026-08-03. EU EORI validation (European Commission)
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2025: revenue €243.1M, profit €57.8M. 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 2025-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• 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 250 and 499 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 2026-08-22. VIES (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)
• 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
• Registered business units on file (record type: registered-units) [official record; status green] 3 active business units of 7 on the register, 1 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-01. INSEE Sirene (StockEtablissement)
• registry-activity (record type: registry-activity) [official record; status green] Activity code in the state register: NAF 11.07B. 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 2026-04-29. 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 2019-01-29. 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, 1 dated inspection(s). A permit or a register entry is not an inspection; each record is listed above with its source.

Registered business units

3 active and 4 closed units in INSEE Sirene (StockEtablissement); 1 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.

• 5 RUE FERDINAND DE LESSEPS 18000 BOURGES: SIRET 57372137000050, active, head office, manufacturing activity code 11.07B (Production de boissons rafraîchissantes), opened 2016-05-16, staff 250-499 (2024). INSEE Sirene (StockEtablissement)
• 40 RUE MOYENNE 18000 BOURGES: SIRET 57372137000068, active, trade activity code 47.19B (Autres commerces de détail en magasin non spécialisé), opened 2022-01-01, staff 20-49 (2024). INSEE Sirene (StockEtablissement)
• 5 RUE DU BOURG L'ABBE 75003 PARIS: SIRET 57372137000076, active, activity code 74.90B (Activités spécialisées, scientifiques et techniques diverses), opened 2024-06-26, staff 10-19 (2024). INSEE Sirene (StockEtablissement)
• 3 RUE GEORGES MONIN 18000 BOURGES: SIRET 57372137000019, closed 2017-10-01, manufacturing activity code 11.01Z (Production de boissons alcooliques distillées), opened 1957-01-01. INSEE Sirene (StockEtablissement)
• 151 ROUTE D'ACHERES 18250 HENRICHEMONT: SIRET 57372137000035, closed 2018-12-31, manufacturing activity code 11.01Z (Production de boissons alcooliques distillées), opened 2014-06-01. INSEE Sirene (StockEtablissement)
• ZAC ECHANGEUR PIPACT ALLEE CHARLES PATHE 18000 BOURGES: SIRET 57372137000027, closed 2016-10-01, activity code 52.10B (Entreposage et stockage non frigorifique), opened 1996-01-07. INSEE Sirene (StockEtablissement)
• 158B RUE DU TEMPLE 75003 PARIS: SIRET 57372137000043, closed 2024-06-26, activity code 74.90B (Activités spécialisées, scientifiques et techniques diverses), opened 2014-12-01. INSEE Sirene (StockEtablissement)

Relationships

13 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

• 4 more officer(s), not named in the record: Officer in the register. INSEE Sirene (annuaire-entreprises)
• GEORGES MONIN SAS: Site named in the record. IREP, French register of pollutant releases and waste (declared by the operator)
• Place des Marroniers BP 25 18001 Bourges Cedex France: Site named in the record. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
• ZAC de l'échangeur 5 rue Ferdinand de Lessseps, 18000 Bourges: Holds the site's permit. Georisques, French register of classified installations (ICPE)

Candidates, not confirmed

• monin.com: Website of this business. Source record
• MONIN BRASIL INDUSTRIA, COMERCIO E CONSULTORIA EMPRESARIAL LTDA.: Same website, country BR, passport https://hellofapartner.com/company/br-cnpj-24160164000225.

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)