Subsection 6: Control

Articles in this section · 6

Article R5132-1-13

French Labour CodeIn force

Updated 2 Nov 2023

The Departmental Directorate for Employment, Labour and Solidarity sends the structure concerned the list of persons declared eligible for the check and the supporting documents requested using the teleservice mentioned in article R. 5132-1-19. The structure has six weeks to respond.

If the information requested is not provided within the time limit referred to in the previous paragraph or if the supporting documents sent are not of a nature to establish compliance with the requirements referred to in 1° and 2° of article R. 5132-1-12, the administrative authority will notify the structure of the shortcomings observed and the measures envisaged by any means that confers a date certain on receipt of this information.

On receipt of this notification, the organisation has a period of six weeks in which to submit the supporting documents requested or to present its observations in accordance with the procedures laid down inarticle L. 122-1 of the Code of Relations between the Public and the Administration.

Mariela Petrova

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Common Questions

Working with a corporate lawyer in France — Q&A

Any time a strategic decision changes how the company is owned, governed or contractually bound — incorporation, fundraising, M&A, restructuring, shareholder agreements, or major commercial contracts. Earlier engagement always costs less than later remediation.

A notary (notaire) is a public officer who authenticates specific deeds (mainly real-estate transfers and certain family-law acts). A corporate lawyer (avocat) advises on strategy, negotiates and drafts company documents, and represents you in disputes. The two roles complement rather than overlap.

Yes — most of our clients are foreign suppliers, investors or holding entities. We bridge the gap between French law and your home jurisdiction's expectations and deliver everything bilingually.

The SAS (Société par Actions Simplifiée) is the default choice for most international structures: flexible governance, single shareholder allowed, no minimum capital, and works cleanly with foreign holding entities. We assess SARL, SA, SCI on the merits when the situation calls for it.

Yes — communications with a French avocat are protected by the secret professionnel (Article 66-5 of the Law of 31 December 1971). This protection is broader than the common-law attorney-client privilege and applies to written and oral exchanges.

We work on fixed fees for clearly scoped engagements (incorporation, contract drafting, audits) and on monthly retainers for ongoing advisory. Hourly billing is the exception, not the default. You always know the cost before work starts.

Typical timeline is 2–3 weeks from KYC kick-off to RCS registration, assuming standard documentation. Holding-company structures, foreign-shareholder identification or in-kind contributions can extend this — we flag the gating items at the first meeting.

Absolutely. We routinely coordinate with your in-house counsel, expert-comptable or notaire — pragmatic collaboration is the norm, not the exception. We send them everything they need to do their part without duplicating work.

Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

Toque #C2396

15+ Years In Corporate Practice

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Communications protected by professional secrecy — secret professionnel de l'avocat, Article 66-5 of the Law of 31 December 1971.

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