September 27 2017
As part of the fight against money laundering, French law created a new mandatory declaration to be made by companies: the declaration of the beneficial owners. Explanations.
Companies registered in the Trade and Companies Register must now declare their actual beneficiary (s) in the Trade and Companies Register, ie the person (s) directly or indirectly, by holding more than 25% of the capital or voting rights, or exercising control over the management bodies (manager, director, president, management, etc.).