{ "article": { "LEGIARTI000006798485": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L328-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006798485", "URL": "article/LEGI/ARTI/00/00/06/79/84/LEGIARTI000006798485.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X328L01AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006842365", "@num": "2", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 2 () JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006797493", "@num": "L322-2", "#text": "Code des assurances - art. L322-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798495", "@num": "L328-2", "#text": "Code des assurances - art. L328-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006157713", "@fin": "2999-01-01", "#text": "Chapitre VIII : Sanctions.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798481", "@fin": "1993-09-01", "@num": "L328-1", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798482", "@fin": "1994-07-01", "@num": "L328-1", "@etat": "MODIFIE", "@debut": "1994-03-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798483", "@fin": "2002-01-01", "@num": "L328-1", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006798484", "@fin": "2005-12-16", "@num": "L328-1", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006798485", "@fin": "2999-01-01", "@num": "L328-1", "@etat": "VIGUEUR", "@debut": "2005-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La méconnaissance des incapacités prévues à l'article L. 322-2 est punie d'un emprisonnement de trois ans et d'une amende de 375 000 euros.
\n
" } }, "LEGIARTI000006797493": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1990-07-01", "DATE_DEBUT": "1976-07-21" } }, "META_COMMUN": { "ID": "LEGIARTI000006797493", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797493.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797632", "@num": "L322-3", "#text": "Code des assurances - art. L322-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "SPEC_APPLI", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L328-1 *sanctions pénales*", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Ne peuvent, à un titre quelconque, fonder, diriger, administrer, gérer et liquider les entreprises soumises au contrôle de l'Etat par l'article L. 310-1 et, d'une façon générale, les entreprises d'assurance et de réassurance de toute nature et de capitalisation, que les personnes n'ayant fait l'objet d'aucune condamnation pour crime de droit commun, pour vol, pour abus de confiance, pour escroquerie ou pour délit puni par les lois des peines de l'escroquerie, pour soustraction commise par dépositaire public, pour extorsion de fonds ou valeurs, pour émission de mauvaise foi de chèques sans provision, pour atteinte au crédit de l'Etat, pour recel des choses obtenues à l'aide de ces infractions ; toute condamnation pour tentative ou complicité des infractions ci-dessus, ou toute condamnation à une peine d'un an de prison au moins, quelle que soit la nature du délit commis, entraîne la même incapacité.
\n
Les faillis non réhabilités sont frappés des interdictions prévues au premier alinéa du présent article. Celles-ci pourront également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infraction à la législation ou à la réglementation des assurances.
" } }, "LEGIARTI000006797494": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1994-07-01", "DATE_DEBUT": "1990-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006797494", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797494.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAB" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1935-10-30 art. 66", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à art. 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à art. 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000707718", "#text": "Loi 89-1014 1989-12-31 art. 60 date d'effet", "@sens": "source", "@cidtexte": "JORFTEXT000000707718", "@nortexte": "ECOX8900025L", "@numtexte": "89-1014", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1989-12-31" }, { "@id": "LEGIARTI000006840044", "@num": "40", "#text": "Loi n°89-1014 du 31 décembre 1989 - art. 40 () JORF 3 janvier 1990 en vigueur le 1er juillet 1990", "@sens": "source", "@cidtexte": "JORFTEXT000000707718", "@nortexte": "ECOX8900025L", "@numtexte": "89-1014", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1989-12-31" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - 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Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ni une entreprise de réassurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 150, 151, 151-1, 177, 178, 179, 419 ou 420 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 405, 406 et 410 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Ou par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
" } }, "LEGIARTI000006797495": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1995-01-01", "DATE_DEBUT": "1994-07-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006797495", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797495.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "LEGIARTI000006491916", "@num": "372", "#text": "Loi n°92-1336 du 16 décembre 1992 - art. 372 (V) JORF 23 décembre 1992 en vigueur le 1er mars 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000177662", "@nortexte": "JUSX9200040L", "@numtexte": "92-1336", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-12-16" }, { "@id": "JORFTEXT000000544780", "#text": "Loi 94-5 1994-01-04 art. 41 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006841697", "@num": "21", "#text": "Loi n°94-5 du 4 janvier 1994 - art. 21 () JORF 5 janvier 1994 en vigueur le 1er juillet 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000544780", "@nortexte": "ECOX9300091L", "@numtexte": "94-5", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-01-04" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418517", "@num": "432-11", "#text": "Code pénal - art. 432-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418752", "@num": "441-1", "#text": "Code pénal - art. 441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 1, 52-1, 313-1 à 313-3, 313-4, 432-11, 433-2, 441-1, 441-1", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646585", "@num": "L152-6", "#text": "Code du travail - art. L152-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006693905", "@num": "L627", "#text": "Code de la santé publique - art. L627 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. 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Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ni une entreprise de réassurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4, et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) ou par application de l'article L. 627 du code de la santé publique ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797496": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-05-16", "DATE_DEBUT": "1995-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006797496", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797496.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAD" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1935-10-30 art. 66", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006698017", "@num": "3", "#text": "Loi n°94-679 du 8 août 1994 - art. 3 () JORF 10 août 1994 en vigueur le 1er janvier 1995", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418517", "@num": "432-11", "#text": "Code pénal - art. 432-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418752", "@num": "441-1", "#text": "Code pénal - art. 441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418766", "@num": "441-8", "#text": "Code pénal - art. 441-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 1, 52-1, 313-1 à 313-3, 313-4, 432-11, 433-2, 441-1, 441-8", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646585", "@num": "L152-6", "#text": "Code du travail - art. L152-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006693905", "@num": "L627", "#text": "Code de la santé publique - art. L627 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L328-1 sanctions pénales", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de participations d'assurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) ou par application de l'article L. 627 du code de la santé publique ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797497": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-08-31", "DATE_DEBUT": "2001-05-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797497", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797497.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAE" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000692245", "#text": "Loi 66-537 1966-07-24", "@sens": "source", "@cidtexte": "JORFTEXT000000692245", "@numtexte": "66-537", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-07-24" }, { "@id": "LEGIARTI000006508075", "@num": "15", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 15 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006507996", "@num": "6", "#text": "Loi n°66-1010 du 28 décembre 1966 - art. 6 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000880208", "@numtexte": "66-1010", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1966-12-28" }, { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "LEGIARTI000006904550", "@num": "10", "#text": "Loi n°72-6 du 3 janvier 1972 - art. 10 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000684516", "@numtexte": "72-6", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1972-01-03" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 75, art. 77 à 84", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "JORFTEXT000000693911", "#text": "Loi 85-98 1985-01-25 art. 185 à 195", "@sens": "source", "@cidtexte": "JORFTEXT000000693911", "@numtexte": "85-98", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1985-01-25" }, { "@id": "JORFTEXT000000713238", "#text": "Loi 94-679 1994-08-08 art. 6 date d'effet, art. 8 champ d'application à Mayotte", "@sens": "source", "@cidtexte": "JORFTEXT000000713238", "@nortexte": "ECOX9300054L", "@numtexte": "94-679", "@typelien": "SPEC_APPLI", "@naturetexte": "LOI", "@datesignatexte": "1994-08-08" }, { "@id": "LEGIARTI000006516083", "@num": "12", "#text": "Loi n°2001-420 du 15 mai 2001 - art. 12 () JORF 16 mai 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000223114", "@nortexte": "ECOX0000021L", "@numtexte": "2001-420", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2001-05-15" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006417725", "@num": "222-38", "#text": "Code pénal - art. 222-38 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418197", "@num": "313-4", "#text": "Code pénal - art. 313-4 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418330", "@num": "324-1", "#text": "Code pénal - art. 324-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418332", "@num": "324-2", "#text": "Code pénal - art. 324-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418517", "@num": "432-11", "#text": "Code pénal - art. 432-11 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418537", "@num": "433-1", "#text": "Code pénal - art. 433-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418541", "@num": "433-2", "#text": "Code pénal - art. 433-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418545", "@num": "433-3", "#text": "Code pénal - art. 433-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418752", "@num": "441-1", "#text": "Code pénal - art. 441-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418766", "@num": "441-8", "#text": "Code pénal - art. 441-8 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006070719", "#text": "Code pénal 441-1, 151-1, 432-11, 441-8, 433-2, 433-1, 433-3, 52-1, 313-1 à 313-3, 313-4, 1, 222-38, 324-1, 324-2", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615945", "@num": "415", "#text": "Code des douanes - art. 415 (T)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438379", "@num": "L211-8", "#text": "Code de la mutualité - art. L211-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030436272", "@num": "L211-8-1", "#text": "Code de la mutualité - art. L211-8-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074067", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030438874", "@num": "L931-4", "#text": "Code de la sécurité sociale. - art. L931-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029714718", "@num": "A321-2", "#text": "Code des assurances - art. A321-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796289", "@num": "L310-1", "#text": "Code des assurances - art. L310-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006796400", "@num": "L310-1-1", "#text": "Code des assurances - art. L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L328-1 sanctions pénales", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1935-10-30 art. 66", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de participations d'assurance :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
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d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
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e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
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g) Pour recel des choses obtenues à la suite de ces infractions ;
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h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
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Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de groupe d'assurance définie à l'article L 322-1-2 :
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 151-1, 432-11 et 441-8, 433-2, 433-1, 433-3, 441-8, 52-1 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3, 313-4 et 1 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du titre II de la loi n° 66-537 du 24 juillet 1966 sur les sociétés commerciales, des articles 6 et 15 de la loi n° 66-1010 du 28 décembre 1966 relative à l'usure, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article 10 de la loi n° 72-6 du 3 janvier 1972 relative au démarchage financier et à des opérations de placement et d'assurance ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles 75 et 77 à 84 de la loi n° 84-46 du 24 janvier 1984 relative à l'activité et au contrôle des établissements de crédit.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article 66 du décret du 30 octobre 1935 modifié unifiant le droit en matière de chèque.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles 185 à 195 de la loi n° 85-98 du 25 janvier 1985 relative au redressement et à la liquidation judiciaires des entreprises ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797499": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-12-16", "DATE_DEBUT": "2004-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797499", "URL": "article/LEGI/ARTI/00/00/06/79/74/LEGIARTI000006797499.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAG" } }, "NOTA": { "CONTENU": "
Ordonnance 2004-1201 art. 20 : \" Les dispositions de la présente ordonnance sont applicables, pour la première fois, à la surveillance des comptes de l'exercice social commençant le 1er janvier 2005 ou durant cette année \".
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006398856", "@num": "108", "#text": "Loi n°67-563 du 13 juillet 1967 - art. 108 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000878028", "@numtexte": "67-563", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1967-07-13" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006297749", "@num": "40", "#text": "Loi n°83-1 du 3 janvier 1983 - art. 40 (M)", "@sens": "source", "@cidtexte": "JORFTEXT000000691996", "@numtexte": "83-1", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-01-03" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "JORFTEXT000000255968", "#text": "Ordonnance 2004-1201 2004-11-12", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006843232", "@num": "3", "#text": "Ordonnance n°2004-1201 du 12 novembre 2004 - art. 3 () JORF 16 novembre 2004", "@sens": "source", "@cidtexte": "JORFTEXT000000255968", "@nortexte": "ECOX0400214R", "@numtexte": "2004-1201", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-11-12" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGITEXT000005634379", "#text": "Code de commerce L625-1 à L625-10", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292502", "@num": "L313-5", "#text": "Code de la consommation - art. 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L322-3-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798485", "@num": "L328-1", "#text": "Code des assurances - art. L328-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006798780", "@num": "L334-2", "#text": "Code des assurances - art. L334-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031555256", "@num": "L356-18", "#text": "Code des assurances - art. L356-18 (MMN)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029404486", "@num": "L390-1", "#text": "Code des assurances - art. 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R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006073984", "#text": "Code des assurances L310-1, L310-1-1, L322-1-2, L334-2, 20", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nul ne peut à un titre quelconque fonder, diriger, administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1, ou de l'article L. 310-1-1, ni une société de groupe d'assurance définie à l'article L. 322-1-2 ni une compagnie financière holding mixte définie à l'article L. 334-2 ;
\n
1° S'il a fait l'objet d'une condamnation :
\n
a) Pour crime ;
\n
b) Pour violation des dispositions des articles 441-1, 432-11 et 441-8, 433-2, 433-1, 433-3 du code pénal ;
\n
c) Pour vol, escroquerie ou abus de confiance ;
\n
d) Pour un délit puni par des lois spéciales, des peines prévues aux articles 313-1 à 313-3 du code pénal ;
\n
e) Pour soustractions commises par dépositaires publics, extorsion de fonds ou valeurs, banqueroute, atteinte au crédit de l'Etat ou infraction à la législation sur les changes ;
\n
f) Par application des dispositions du livre II, titre IV du code de commerce, des articles L. 313-5 du code de la consommation et L. 353-1 du code monétaire et financier, aux prêts d'argent et à certaines opérations de démarchage et de publicité, de l'article L. 353-4 du code monétaire et financier ou de l'article 40 de la loi n° 83-1 du 3 janvier 1983 sur le développement des investissements et la protection de l'épargne ;
\n
g) Pour recel des choses obtenues à la suite de ces infractions ;
\n
h) Par application des dispositions des articles L. 571-3 à L. 571-9, L. 571-14 à L. 571-16 du code monétaire et financier.
\n
i) Par application des articles 222-38, 324-1 et 324-2 du code pénal ou de l'article 415 du code des douanes.
\n
2° S'il a été condamné à une peine d'emprisonnement supérieure à deux mois en application de l'article L. 163-2 du code monétaire et financier.
\n
3° S'il a fait l'objet d'une condamnation prononcée par une juridiction étrangère et passée en force de chose jugée, constituant d'après la loi française une condamnation pour l'un des crimes ou délits mentionnés au présent article ; le tribunal correctionnel du domicile du condamné apprécie à la requête du ministère public la régularité et la légalité de cette décision, et statue en chambre du conseil, l'intéressé dûment appelé, sur l'application en France de l'interdiction.
\n
4° Si une mesure de faillite personnelle ou une autre mesure d'interdiction prévue aux articles L. 625-1 à L. 625-10 du code de commerce ou, dans le régime antérieur, à l'article 108 de la loi n° 67-563 du 13 juillet 1967 sur le règlement judiciaire, la liquidation des biens, la faillite personnelle et les banqueroutes, a été prononcée à son égard ou s'il a été déclaré en état de faillite par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France et s'il n'a pas été réhabilité.
\n
5° S'il a fait l'objet d'une mesure de destitution de fonctions d'officier ministériel en vertu d'une décision judiciaire.
\n
Ces interdictions peuvent également être prononcées par les tribunaux à l'encontre de toute personne condamnée pour infractions à la législation ou à la réglementation des assurances.
\n
Les personnes appelées à fonder, diriger ou administrer une entreprise ou une société mentionnée au premier alinéa doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
\n
Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797500": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-03-03", "DATE_DEBUT": "2005-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006797500", "URL": "article/LEGI/ARTI/00/00/06/79/75/LEGIARTI000006797500.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAH" } }, "NOTA": { "CONTENU": "

Loi 2006-437 2006-04-14 art. 7 VII : Les modifications induites par la présente loi entreront en vigueur dans un délais de six mois à compter de la publication du décret mentionné à l'article L. 133-18 du code du tourisme. Le décret 2008-884 a été publié le 3 septembre 2008.

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "JORFTEXT000000504703", "#text": "Loi 83-628 1983-07-12", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842365", "@num": "2", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 2 () JORF 16 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006292092", "@num": "L121-28", "#text": "Code de la consommation - art. L121-28 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292007", "@num": "L121-6", "#text": "Code de la consommation - art. L121-6 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292324", "@num": "L217-10", "#text": "Code de la consommation - art. L217-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292320", "@num": "L217-6", "#text": "Code de la consommation - art. 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L310-1-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461735", "@num": "L321-10", "#text": "Code des assurances - art. L321-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030461721", "@num": "L321-11", "#text": "Code des assurances - art. L321-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006797395", "@num": "L322-1-2", "#text": "Code des assurances - art. L322-1-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030432271", "@num": "L322-3-2", "#text": "Code des assurances - art. 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L390-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027888409", "@num": "L423-4", "#text": "Code des assurances - art. L423-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006804109", "@num": "L511-2", "#text": "Code des assurances - art. L511-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036920462", "@num": "L512-4", "#text": "Code des assurances - art. L512-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035233994", "@num": "R143-2", "#text": "Code des assurances - art. R143-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024847898", "@num": "R144-1", "#text": "Code des assurances - art. R144-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029763701", "@num": "R322-11-6", "#text": "Code des assurances - art. R322-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030562170", "@num": "R322-167", "#text": "Code des assurances - art. R322-167 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030583269", "@num": "R362-2", "#text": "Code des assurances - art. R362-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036983990", "@num": "R514-1", "#text": "Code des assurances - art. R514-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Loi 1836-05-21", "@sens": "source", "@typelien": "CITATION" }, { "#text": "Loi 1907-06-15", "@sens": "source", "@typelien": "CITATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006174385", "@fin": "2999-01-01", "#text": "Section I : Dispositions communes.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006157614", "@fin": "2999-01-01", "#text": "Chapitre II : Règles de constitution et de fonctionnement", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006142837", "@fin": "2999-01-01", "#text": "Titre II : Régime administratif.", "@debut": "1976-07-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006128455", "@fin": "2999-01-01", "#text": "Livre III : Les entreprises.", "@debut": "1976-07-16" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006107964", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1976-07-16" } ] }, "@cid": "LEGITEXT000006073984", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des assurances", "@debut": "1976-07-11", "@id_txt": "LEGITEXT000006073984", "@c_titre_court": "Code des assurances" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797493", "@fin": "1990-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1976-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797494", "@fin": "1994-07-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1990-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797495", "@fin": "1995-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1994-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797496", "@fin": "2001-05-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "1995-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797497", "@fin": "2001-08-31", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-05-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797498", "@fin": "2004-11-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2001-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797499", "@fin": "2005-12-16", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2004-11-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797500", "@fin": "2009-03-03", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2005-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006797501", "@fin": "2010-01-23", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2009-03-03", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021760278", "@fin": "2013-07-28", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027782655", "@fin": "2014-02-22", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028636336", "@fin": "2016-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2014-02-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000030461689", "@fin": "2017-04-08", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034386580", "@fin": "2018-10-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2017-04-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036920395", "@fin": "2019-05-24", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2018-10-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038614250", "@fin": "2020-01-01", "@num": "L322-2", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182949", "@fin": "2999-01-01", "@num": "L322-2", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
I. - Nul ne peut, à quelque titre que ce soit, diriger, gérer ou administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1, une société de groupe d'assurance définie à l'article L. 322-1-2, une compagnie financière holding mixte définie à l'article L. 334-2, ni être membre d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies, ni disposer du pouvoir de signer pour leur compte, s'il a fait l'objet depuis moins de dix ans d'une condamnation définitive :
\n
1° Pour crime ;
\n
2° A une peine d'emprisonnement ferme ou d'au moins six mois avec sursis pour :
\n
a) L'une des infractions prévues au titre Ier du livre III du code pénal et pour les délits prévus par des lois spéciales et punis des peines prévues pour l'escroquerie et l'abus de confiance ;
\n
b) Recel ou l'une des infractions assimilées au recel ou voisines de celui-ci prévues à la section 2 du chapitre Ier du titre II du livre III du code pénal ;
\n
c) Blanchiment ;
\n
d) Corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;
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e) Faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;
\n
f) Participation à une association de malfaiteurs ;
\n
g) Trafic de stupéfiants ;
\n
h) Proxénétisme ou l'une des infractions prévues par les sections 2 et 2 bis du chapitre V du titre II du livre II du code pénal ;
\n
i) L'une des infractions prévues à la section 3 du même chapitre ;
\n
j) L'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du code de commerce ;
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k) Banqueroute ;
\n
l) Pratique de prêt usuraire ;
\n
m) L'une des infractions prévues par la loi du 21 mai 1836 portant prohibition des loteries, par la loi du 15 juin 1907 réglementant les jeux dans les casinos des stations balnéaires, thermales et climatiques et dans les casinos installés à bord des navires immatriculés au registre international français et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
\n
n) Infraction à la législation et à la réglementation des relations financières avec l'étranger ;
\n
o) Fraude fiscale ;
\n
p) L'une des infractions prévues aux articles L. 121-6, L. 121-28, L. 122-8 à L. 122-10, L. 213-1 à L. 213-5, L. 217-1 à L. 217-3, L. 217-6 et L. 217-10 du code de la consommation ;
\n
q) L'une des infractions prévues au code monétaire et financier ;
\n
r) L'une des infractions prévues aux articles L. 324-9, L. 324-10 et L. 362-3 du code du travail ;
\n
s) Les atteintes aux systèmes de traitement automatisé prévues par le chapitre III du titre II du livre III du code pénal ;
\n
t) L'une des infractions à la législation ou la réglementation des assurances ;
\n
3° A la destitution des fonctions d'officier public ou ministériel.
\n
II. - L'incapacité prévue au premier alinéa s'applique à toute personne à l'égard de laquelle a été prononcée une mesure définitive de faillite personnelle ou une autre mesure définitive d'interdiction dans les conditions prévues par le livre VI du code de commerce.
\n
III. - Sans préjudice des dispositions du deuxième alinéa de l'article 132-21 du code pénal, la juridiction prononçant la décision qui entraîne cette incapacité peut en réduire la durée.
\n
IV. - Les personnes exerçant une fonction, une activité ou une profession mentionnée au premier alinéa du I qui font l'objet de l'une des condamnations prévues aux I et II doivent cesser leur activité dans un délai d'un mois à compter de la date à laquelle la décision de justice est devenue définitive. Ce délai peut être réduit ou supprimé par la juridiction qui a rendu cette décision.
\n
V. - En cas de condamnation prononcée par une juridiction étrangère et passée en force de chose jugée pour une infraction constituant, selon la loi française, un crime ou l'un des délits mentionnés au I, le tribunal correctionnel du domicile du condamné déclare, à la requête du ministère public, après constatation de la régularité et de la légalité de la condamnation et l'intéressé ayant été dûment appelé en chambre du conseil, qu'il y a lieu à l'application de l'incapacité prévue au premier alinéa du I.
\n
Cette incapacité s'applique également à toute personne non réhabilitée ayant fait l'objet d'une faillite personnelle prononcée par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France. La demande d'exequatur peut être, à cette fin seulement, formée par le ministère public devant le tribunal de grande instance du domicile du condamné.
\n
VI. - Le fait, pour une personne, de ne pas faire l'objet de l'incapacité prévue au présent article ne préjuge pas de l'appréciation, par l'autorité compétente, du respect des conditions nécessaires à l'agrément ou à l'autorisation d'exercice.
\n
VII. - Les personnes appelées à conduire une entreprise, une société ou une compagnie mentionnée au premier alinéa du I au sens de l'article L. 321-10 doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
VIII. - Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
\n
IX. - Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
" } }, "LEGIARTI000006797501": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2009-03-03" } }, "META_COMMUN": { "ID": "LEGIARTI000006797501", "URL": "article/LEGI/ARTI/00/00/06/79/75/LEGIARTI000006797501.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AHAXXXXXXXX1X322L02AXXAI" } }, "NOTA": { "CONTENU": "

(1) : Loi 2006-437 2006-04-14 art. 7 IV 3 : Les modifications induites par la présente loi entreront en vigueur dans un délai de six mois à compter de la publication du décret mentionné à l'article L. 133-18 du code du tourisme. Le décret 2008-884 a été publié le 3 septembre 2008.

" }, "LIENS": { "LIEN": [ { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000305911", "#text": "Décret 76-666 1976-07-16", "@sens": "source", "@cidtexte": "JORFTEXT000000305911", "@numtexte": "76-666", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1976-07-16" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGIARTI000006292092", "@num": "L121-28", "#text": "Code de la consommation - art. 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I. - Nul ne peut, à quelque titre que ce soit, diriger, gérer ou administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1, une société de groupe d'assurance définie à l'article L. 322-1-2, une compagnie financière holding mixte définie à l'article L. 334-2, ni être membre d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies, ni disposer du pouvoir de signer pour leur compte, s'il a fait l'objet depuis moins de dix ans d'une condamnation définitive :
\n
1° Pour crime ;
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2° A une peine d'emprisonnement ferme ou d'au moins six mois avec sursis pour :
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a) L'une des infractions prévues au titre Ier du livre III du code pénal et pour les délits prévus par des lois spéciales et punis des peines prévues pour l'escroquerie et l'abus de confiance ;
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b) Recel ou l'une des infractions assimilées au recel ou voisines de celui-ci prévues à la section 2 du chapitre Ier du titre II du livre III du code pénal ;
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c) Blanchiment ;
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d) Corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;
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e) Faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;
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f) Participation à une association de malfaiteurs ;
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g) Trafic de stupéfiants ;
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h) Proxénétisme ou l'une des infractions prévues par les sections 2 et 2 bis du chapitre V du titre II du livre II du code pénal ;
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i) L'une des infractions prévues à la section 3 du même chapitre ;
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j) L'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du code de commerce ;
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k) Banqueroute ;
\n
l) Pratique de prêt usuraire ;
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m) L'une des infractions prévues par la loi du 21 mai 1836 portant prohibition des loteries, par la loi du 15 juin 1907 relative aux casinos (1) et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
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n) Infraction à la législation et à la réglementation des relations financières avec l'étranger ;
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o) Fraude fiscale ;
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p) L'une des infractions prévues aux articles L. 121-6, L. 121-28, L. 122-8 à L. 122-10, L. 213-1 à L. 213-5, L. 217-1 à L. 217-3, L. 217-6 et L. 217-10 du code de la consommation ;
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q) L'une des infractions prévues au code monétaire et financier ;
\n
r) L'une des infractions prévues aux articles L. 324-9, L. 324-10 et L. 362-3 du code du travail ;
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s) Les atteintes aux systèmes de traitement automatisé prévues par le chapitre III du titre II du livre III du code pénal ;
\n
t) L'une des infractions à la législation ou la réglementation des assurances ;
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3° A la destitution des fonctions d'officier public ou ministériel.
\n
II. - L'incapacité prévue au premier alinéa s'applique à toute personne à l'égard de laquelle a été prononcée une mesure définitive de faillite personnelle ou une autre mesure définitive d'interdiction dans les conditions prévues par le livre VI du code de commerce.
\n
III. - Sans préjudice des dispositions du deuxième alinéa de l'article 132-21 du code pénal, la juridiction prononçant la décision qui entraîne cette incapacité peut en réduire la durée.
\n
IV. - Les personnes exerçant une fonction, une activité ou une profession mentionnée au premier alinéa du I qui font l'objet de l'une des condamnations prévues aux I et II doivent cesser leur activité dans un délai d'un mois à compter de la date à laquelle la décision de justice est devenue définitive. Ce délai peut être réduit ou supprimé par la juridiction qui a rendu cette décision.
\n
V. - En cas de condamnation prononcée par une juridiction étrangère et passée en force de chose jugée pour une infraction constituant, selon la loi française, un crime ou l'un des délits mentionnés au I, le tribunal correctionnel du domicile du condamné déclare, à la requête du ministère public, après constatation de la régularité et de la légalité de la condamnation et l'intéressé ayant été dûment appelé en chambre du conseil, qu'il y a lieu à l'application de l'incapacité prévue au premier alinéa du I.
\n
Cette incapacité s'applique également à toute personne non réhabilitée ayant fait l'objet d'une faillite personnelle prononcée par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France. La demande d'exequatur peut être, à cette fin seulement, formée par le ministère public devant le tribunal de grande instance du domicile du condamné.
\n
VI. - Le fait, pour une personne, de ne pas faire l'objet de l'incapacité prévue au présent article ne préjuge pas de l'appréciation, par l'autorité compétente, du respect des conditions nécessaires à l'agrément ou à l'autorisation d'exercice.
\n
VII. - Les personnes appelées à conduire une entreprise, une société ou une compagnie mentionnée au premier alinéa du I au sens de l'article L. 321-10 doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.
\n
VIII. - Lorsqu'il est amené à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, le comité des entreprises d'assurance consulte les autorités compétentes au titre de ces autres entités. Il communique à ces autorités les informations utiles à l'exercice de leurs missions.
\n
IX. - Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.
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L530-2-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073984", "@typelien": "ABROGATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006108692", "@fin": "2999-01-01", "#text": "Chapitre Ier : Distribution des produits d'assurance.", "@debut": "2005-12-16" } ] }, "@cid": "JORFTEXT000000634104", "@nor": "ECOX0500009L", "@num": "2005-1564", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2005-1564 du 15 décembre 2005 portant diverses dispositions d'adaptation au droit communautaire dans le domaine de l'assurance (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000634104", "@c_titre_court": "Loi n°2005-1564 du 15 décembre 2005" }, { "@fin": "2999-01-01", "#text": "Loi n° 2005-1564 du 15 décembre 2005 portant diverses dispositions d'adaptation au droit communautaire dans le domaine de l'assurance (1).", "@debut": "2005-12-16", "@id_txt": "LEGITEXT000006052860", "@c_titre_court": "Loi n° 2005-1564 du 15 décembre 2005" } ], "@date_publi": "2005-12-16", "@date_signature": "2005-12-15" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006842365", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000021760278": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L322-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021760278", "URL": "article/LEGI/ARTI/00/00/21/76/02/LEGIARTI000021760278.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Décret 1938-06-14 art. 29", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "JORFTEXT000000504703", "#text": "Loi n° 83-628 du 12 juillet 1983", "@sens": "source", "@cidtexte": "JORFTEXT000000504703", "@numtexte": "83-628", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1983-07-12" }, { "@id": "LEGIARTI000006746022", "@num": "18", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 18 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006746004", "@num": "3", "#text": "Décret n°2004-342 du 21 avril 2004 - art. 3 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000233359", "@nortexte": "ECOT0491205D", "@numtexte": "2004-342", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2004-04-21" }, { "@id": "LEGIARTI000006842399", "@num": "16", "#text": "Loi n°2005-1564 du 15 décembre 2005 - art. 16 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000634104", "@nortexte": "ECOX0500009L", "@numtexte": "2005-1564", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-15" }, { "@id": "LEGIARTI000021721321", "@num": "18", "#text": "Ordonnance n°2010-76\n du 21 janvier 2010 - art. 18 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000030431460", "@num": "19", "#text": "ORDONNANCE n°2015-378 du 2 avril 2015 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030430065", "@nortexte": "FCPX1431022R", "@numtexte": "2015-378", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2015-04-02" }, { "@id": "LEGITEXT000006069565", "#text": "Code de la consommation", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292092", "@num": "L121-28", "#text": "Code de la consommation - art. 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I.-Nul ne peut, à quelque titre que ce soit, diriger, gérer ou administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1, une société de groupe d'assurance définie à l'article L. 322-1-2, une compagnie financière holding mixte définie à l'article L. 334-2, ni être membre d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies, ni disposer du pouvoir de signer pour leur compte, s'il a fait l'objet depuis moins de dix ans d'une condamnation définitive :

1° Pour crime ;

2° A une peine d'emprisonnement ferme ou d'au moins six mois avec sursis pour :

a) L'une des infractions prévues au titre Ier du livre III du code pénal et pour les délits prévus par des lois spéciales et punis des peines prévues pour l'escroquerie et l'abus de confiance ;

b) Recel ou l'une des infractions assimilées au recel ou voisines de celui-ci prévues à la section 2 du chapitre Ier du titre II du livre III du code pénal ;

c) Blanchiment ;

d) Corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;

e) Faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;

f) Participation à une association de malfaiteurs ;

g) Trafic de stupéfiants ;

h) Proxénétisme ou l'une des infractions prévues par les sections 2 et 2 bis du chapitre V du titre II du livre II du code pénal ;

i) L'une des infractions prévues à la section 3 du même chapitre ;

j) L'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du code de commerce ;

k) Banqueroute ;

l) Pratique de prêt usuraire ;

m) L'une des infractions prévues par la loi du 21 mai 1836 portant prohibition des loteries, par la loi du 15 juin 1907 relative aux casinos (1) et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;

n) Infraction à la législation et à la réglementation des relations financières avec l'étranger ;

o) Fraude fiscale ;

p) L'une des infractions prévues aux articles L. 121-6, L. 121-28, L. 122-8 à L. 122-10, L. 213-1 à L. 213-5, L. 217-1 à L. 217-3, L. 217-6 et L. 217-10 du code de la consommation ;

q) L'une des infractions prévues au code monétaire et financier ;

r) L'une des infractions prévues aux articles L. 324-9, L. 324-10 et L. 362-3 du code du travail ;

s) Les atteintes aux systèmes de traitement automatisé prévues par le chapitre III du titre II du livre III du code pénal ;

t) L'une des infractions à la législation ou la réglementation des assurances ;

3° A la destitution des fonctions d'officier public ou ministériel.

II.-L'incapacité prévue au premier alinéa s'applique à toute personne à l'égard de laquelle a été prononcée une mesure définitive de faillite personnelle ou une autre mesure définitive d'interdiction dans les conditions prévues par le livre VI du code de commerce.

III.-Sans préjudice des dispositions du deuxième alinéa de l'article 132-21 du code pénal, la juridiction prononçant la décision qui entraîne cette incapacité peut en réduire la durée.

IV.-Les personnes exerçant une fonction, une activité ou une profession mentionnée au premier alinéa du I qui font l'objet de l'une des condamnations prévues aux I et II doivent cesser leur activité dans un délai d'un mois à compter de la date à laquelle la décision de justice est devenue définitive. Ce délai peut être réduit ou supprimé par la juridiction qui a rendu cette décision.

V.-En cas de condamnation prononcée par une juridiction étrangère et passée en force de chose jugée pour une infraction constituant, selon la loi française, un crime ou l'un des délits mentionnés au I, le tribunal correctionnel du domicile du condamné déclare, à la requête du ministère public, après constatation de la régularité et de la légalité de la condamnation et l'intéressé ayant été dûment appelé en chambre du conseil, qu'il y a lieu à l'application de l'incapacité prévue au premier alinéa du I.

Cette incapacité s'applique également à toute personne non réhabilitée ayant fait l'objet d'une faillite personnelle prononcée par une juridiction étrangère quand le jugement déclaratif a été déclaré exécutoire en France. La demande d'exequatur peut être, à cette fin seulement, formée par le ministère public devant le tribunal de grande instance du domicile du condamné.

VI.-Le fait, pour une personne, de ne pas faire l'objet de l'incapacité prévue au présent article ne préjuge pas de l'appréciation, par l'autorité compétente, du respect des conditions nécessaires à l'agrément ou à l'autorisation d'exercice.

VII.-Les personnes appelées à conduire une entreprise, une société ou une compagnie mentionnée au premier alinéa du I au sens de l'article L. 321-10 doivent posséder l'honorabilité, la compétence ainsi que l'expérience nécessaires à leur fonction.

VIII.-Lorsqu'elle est amenée à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, l'Autorité de contrôle prudentiel consulte les autorités compétentes au titre de ces autres entités. Elle communique à ces autorités les informations utiles à l'exercice de leurs missions.

IX.-Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.

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1° Pour crime ;

2° A une peine d'emprisonnement ferme ou d'au moins six mois avec sursis pour :

a) L'une des infractions prévues au titre Ier du livre III du code pénal et pour les délits prévus par des lois spéciales et punis des peines prévues pour l'escroquerie et l'abus de confiance ;

b) Recel ou l'une des infractions assimilées au recel ou voisines de celui-ci prévues à la section 2 du chapitre Ier du titre II du livre III du code pénal ;

c) Blanchiment ;

d) Corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;

e) Faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;

f) Participation à une association de malfaiteurs ;

g) Trafic de stupéfiants ;

h) Proxénétisme ou l'une des infractions prévues par les sections 2 et 2 bis du chapitre V du titre II du livre II du code pénal ;

i) L'une des infractions prévues à la section 3 du même chapitre ;

j) L'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du code de commerce ;

k) Banqueroute ;

l) Pratique de prêt usuraire ;

n) Infraction à la législation et à la réglementation des relations financières avec l'étranger ;

o) Fraude fiscale ;

p) L'une des infractions prévues aux articles L. 121-6, L. 121-28, L. 122-8 à L. 122-10, L. 213-1 à L. 213-5, L. 217-1 à L. 217-3, L. 217-6 et L. 217-10 du code de la consommation ;

q) L'une des infractions prévues au code monétaire et financier ;

r) L'une des infractions prévues aux articles L. 324-9, L. 324-10 et L. 362-3 du code du travail ;

s) Les atteintes aux systèmes de traitement automatisé prévues par le chapitre III du titre II du livre III du code pénal ;

t) L'une des infractions à la législation ou la réglementation des assurances ;

3° A la destitution des fonctions d'officier public ou ministériel.

III.-Sans préjudice des dispositions du deuxième alinéa de l'article 132-21 du code pénal, la juridiction prononçant la décision qui entraîne cette incapacité peut en réduire la durée.

Les membres du conseil d'administration ou du conseil de surveillance des personnes mentionnées aux 1°, 2° et 6° du B du I de l'article L. 612-2 du code monétaire et financier, et qui disposent d'un agrément pour l'exercice de leur activité, disposent de l'honorabilité, de la compétence et de l'expérience nécessaires.

La compétence des intéressés est appréciée par l'Autorité de contrôle prudentiel et de résolution à partir de leur formation et de leur expérience de façon proportionnée à leurs attributions, notamment celles exercées en tant que président d'un conseil ou d'un comité. L'autorité tient compte également, dans l'appréciation portée sur chaque personne, de la compétence, de l'expérience et des attributions des autres membres de l'organe auquel elle appartient. Lorsque des mandats ont été antérieurement exercés, la compétence est présumée à raison de l'expérience acquise. Pour les nouveaux membres, l'Autorité de contrôle prudentiel et de résolution tient compte des formations dont ils pourront bénéficier tout au long de leur mandat.

VIII.-Lorsqu'elle est amenée à apprécier l'honorabilité, la compétence et l'expérience de dirigeants et d'administrateurs qui exercent ces mêmes fonctions au sein d'entités autres que celles mentionnées au premier alinéa et appartenant au même groupe au sens de l'article L. 334-2, l'Autorité de contrôle prudentiel et de résolution consulte les autorités compétentes au titre de ces autres entités. Elle communique à ces autorités les informations utiles à l'exercice de leurs missions.

IX.-Les dispositions du présent article sont applicables au mandataire général désigné par les entreprises opérant en régime d'établissement.

X.-Un décret en Conseil d'Etat précise les conditions d'application du présent article.

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I.-Nul ne peut, à quelque titre que ce soit, diriger, gérer ou administrer une entreprise soumise au contrôle de l'Etat en vertu de l'article L. 310-1 ou de l'article L. 310-1-1, une société de groupe d'assurance définie à l'article L. 322-1-2, une compagnie financière holding mixte définie à l'article L. 517-4 du code monétaire et financier, ni être membre d'un organe collégial de contrôle de ces entreprises, sociétés ou compagnies, ni disposer du pouvoir de signer pour leur compte, s'il a fait l'objet depuis moins de dix ans d'une condamnation définitive :

Article L328-1 AUTONOME VIGUEUR, en vigueur depuis le 16/12/2005 (Code des assurances)