Article 561
Islands and landings that form in non-domain watercourses belong to the riparian owners on the side where the island has formed: if the island is not formed on one side only, it belongs to the riparia…
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Showing 11–20 of 36588 articles for “Art. L. 561-46”
Islands and landings that form in non-domain watercourses belong to the riparian owners on the side where the island has formed: if the island is not formed on one side only, it belongs to the riparia…
In the cases provided for in articles 557 and 558, the copy shall be delivered in a sealed envelope bearing no information other than the surname, first names and address of the interested party or, i…
Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
…the declaration of information relating to the beneficial owner provided for in 1° to 3° of Article L. 561-46 and Articles R. 561-57 and R. 561-58 of the Monetary and Financial Code.The description of…
…the beneficial owners in the case of the declaration provided for in the first paragraph of article L. 561-46 of the Monetary and Financial Code and, for annual accounts that have been the subject of…
…gister of companies, or filed to be appended thereto: 1° For the persons mentioned in 1° of Article L. 123-36, all the information, deeds and documents appearing in the register of commerce and compan…
I.-The single body mentioned in article L. 123-33 enables companies to carry out all the formalities and procedures required to access and carry out their business. To this end, it receives the single…
…he beneficial owners in the event of the declaration provided for in the first paragraph of Article L. 561-46 of the Monetary and Financial Code and, for annual accounts that have been the subject of…
…ecree. II. - The department referred to in I shall receive the declarations provided for in Article L. 561-15 and the information referred to in Articles L. 561-15-1, L. 561-25, L. 561-25-1, L. 561-27…
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