beneficial owner

Why seek the beneficial owner of a company?

Since 2017, French companies have been required to declare their beneficial owner(s) as effective, with the aim of identifying all persons who effectively control a company in…


Beneficial Owners

What is a beneficial owner ?

Since August, 1st 2017, companies have been required to declare their beneficial owners and, in fact, to keep a list of beneficial owners. This obligation was created to combat…