L
New content
Consultant portal
Registration
Site identity
Stakeholders
L
Collection of information on the ultimate beneficial owners
Legal obligation
What are the risks ?
Valeur d'entreprise : 4 //important
Valeur d'entreprise : 4 //important
Financière : 1000000 €
Outcome
The companies and legal entities mentioned in 2 °, 3 ° and 5 ° of I of Article L. 123-1 of the Commercial Code [companies and economic interest groups having t...Log in to see the rest ...


Exclusion

Authority
Agence française anticorruption (AFA)
Responsible
Directeur général d'une société
Gérant d'une société
Membres du directoire des sociétés anonymes
President of the company
Calculation in progress...