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Consultant portal
Registration
Site identity
Stakeholders
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Beneficial owners report
Legal obligation
34
Valeur d'entreprise, Financière, Judiciaire
What are the risks ?
Valeur d'entreprise : 2
Financière : 37500 €
Judiciaire : 6 month of detention
Declaration
Companies created before August 1, 2017 have the obligation to regularize their registration in the register of beneficial owners before April 1, 2018.

This adjustment is made by means of a declaration mentioning the list of holders of more than 25% of the shares or shares. This declaration is deposit...Log in to see the rest ...




Authority
Commercial court
Responsible
Représentant légal de l'établissement
Calculation in progress...