Moulin Roty

What is established and what is not

No researcher review has been written for this company yet. 14 official records from 10 official sources are on file. 5 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. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Workforce size in the company register (record type: workforce-on-record) [official record; status green] Between 50 and 99 employees on the state record. Tells you whether the supplier can realistically take on your volume. effective since 2026-08-01. INSEE SIRENE (Registre national des entreprises)
• On the company register (record type: registered-since) [official record; status green] On the company register since 1980. 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)
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2008. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-21. Internet Archive (Wayback)
• 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 2026-08-26. Domain registry record
• 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 2026-08-26. Mail server of the company domain
• 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)
• 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)
• Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-08-19. INSEE Sirene (annuaire-entreprises)
• Named directors on file (record type: directors-on-file) [official record; status green] 11 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-19. INSEE Sirene (annuaire-entreprises)
• Line of business as recorded in the state register: 32.40Z (record type: registry-activity) [official record; status green] Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-19. 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 2026-08-26. 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 2026-08-26. OpenSanctions
• 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 2026-08-26. EU EORI validation (European Commission)
• Authorised Economic Operator in the EU customs register (record type: aeo-certified) [official record; status green] Customs granted trusted-trader status after auditing its procedures. checked 2026-08-30. EU AEO register (European Commission)
• 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 2026-09-07. Registre national des producteurs (ADEME/SYDEREP), France
• financials-published (record type: financials-published) [official record; status green] Annual accounts filed for 2023: revenue €30.1M, profit €1.8M. 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 2023-12-31. INPI/BCE published accounts (data.economie.gouv.fr)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2026-07-02. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-07-02. DECP, French public-procurement register 在这里，中标还附带了别人做过的审查：在欧盟和欧洲经济区，公共采购方必须排除因欺诈、腐败或洗钱被定罪的投标人，以及经终局裁决认定拖欠税款或社会保险费的投标人。 这项审查只针对那次招标、截至授标之日：它不说明公司今天的状况，中标也不说明合同已经履行。 Directive 2014/24/EU, Article 57 (exclusion grounds)
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in DUNKERQUE; entry number 903868131. Matched to this company by name only; no second anchor confirms it is the same legal entity.. Found in a named public register, not only on its own website. checked 2026-08-26. BRIS, EU business registers interconnection (e-justice.europa.eu)
• 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 2026-09-10. GLEIF Global LEI record

Claimed certifications, not confirmed by us

• ISO 9001, Quality Management IAF CertSearch

Import rules for these goods

• Toys need CE marking under the EU Toy Safety rules; children's products for the US need a CPSC Children's Product Certificate backed by accredited third-party testing. US CPSC / EU CE

Goods family established: 玩具和游戏 (registered activity code). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories 儿童及婴儿服装, 教育和学习产品: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the ISO 9001, Quality Management certificate number, its holder and the products it covers.

• Sanctions and watchlists (OpenSanctions)