{ "article": { "LEGIARTI000021631354": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-166-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2010-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021631354", "URL": "article/LEGI/ARTI/00/00/21/63/13/LEGIARTI000021631354.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021626813", "@num": "1", "#text": "Décret n°2009-1695\n du 30 décembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021561074", "@nortexte": "JUSC0922268D", "@numtexte": "2009-1695", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000021626819", "@num": "4", "#text": "Décret n°2009-1695 du 30 décembre 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021561074", "@nortexte": "JUSC0922268D", "@numtexte": "2009-1695", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000020192635", "@num": "L123-11-3", "#text": "Code de commerce - art. L123-11-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020192646", "@num": "L123-11-4", "#text": "Code de commerce - art. L123-11-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021626874", "@num": "R123-166-2", "#text": "Code de commerce - art. R123-166-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178885", "@fin": "2009-01-01", "#text": "Sous-section 3 : De la domiciliation des personnes morales immatriculées.", "@debut": "2007-03-27" }, { "@id": "LEGISCTA000020055522", "@fin": "2999-01-01", "#text": "Sous-section 3 : De la domiciliation des personnes physiques et morales immatriculées.", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000021631354", "@fin": "2999-01-01", "@num": "R123-166-3", "@etat": "VIGUEUR", "@debut": "2010-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Le préfet saisi d'une demande d'agrément dispose de deux mois pour l'instruire, à compter de sa réception.
\n
Le défaut de réponse du préfet dans le délai mentionné à l'alinéa précédent vaut rejet de la demande.
\n
Lorsque le domiciliataire satisfait aux conditions prévues aux articles L. 123-11-3, L. 123-11-4 et R. 123-166-2, l'agrément est accordé pour une durée de six ans." } }, "LEGIARTI000020196873": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L123-11-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196873", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196873.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000020178298", "@num": "9", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000020192635", "@num": "L123-11-3", "#text": "Code de commerce - art. L123-11-3", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631354", "@num": "R123-166-3", "#text": "Code de commerce - art. R123-166-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196885", "@fin": "2999-01-01", "#text": "Paragraphe 3 : Dispositions communes.", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178753", "@fin": "2999-01-01", "#text": "Sous-section 3 : Domiciliation des personnes immatriculées.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161249", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146025", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133172", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113738", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020196873", "@fin": "2999-01-01", "@num": "L123-11-4", "@etat": "VIGUEUR", "@debut": "2009-02-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "L'agrément n'est délivré aux personnes morales que si les actionnaires ou associés détenant au moins 25 % des voix, des parts ou des droits de vote et les dirigeants satisfont aux conditions posées aux 3°, 4° et 5° de l'article L. 123-11-3.
\n
Lorsqu'une personne exploite un ou plusieurs établissements secondaires, elle justifie que les conditions posées au 1° et 2° de l'article L. 123-11-3 sont réalisées pour chacun des établissements exploités.
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Tout changement important dans l'activité, l'installation, l'organisation ou la direction de la personne soumise à agrément doit être porté à la connaissance de l'autorité administrative." } }, "LEGIARTI000020196876": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L123-11-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-07-01", "DATE_DEBUT": "2009-02-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020196876", "URL": "article/LEGI/ARTI/00/00/20/19/68/LEGIARTI000020196876.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000020178298", "@num": "9", "#text": "Ordonnance n°2009-104\n du 30 janvier 2009 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000020176088", "@nortexte": "ECET0828284R", "@numtexte": "2009-104", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-01-30" }, { "@id": "LEGIARTI000043607470", "@num": "1", "#text": "Décret n°2021-712 du 3 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043604527", "@nortexte": "TRER2103270D", "@numtexte": "2021-712", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-03" }, { "@id": "LEGIARTI000046084850", "@num": "1", "#text": "Décret n°2022-1035 du 22 juillet 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGIARTI000033258093", "@num": "Annexe III", "#text": "Code de commerce - art. Annexe III (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026249760", "@num": "Annexe IV", "#text": "Code de commerce - art. Annexe IV (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026249736", "@num": "Annexe IX", "#text": "Code de commerce - art. Annexe IX (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026249731", "@num": "Annexe V", "#text": "Code de commerce - art. Annexe V (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033258099", "@num": "Annexe VI", "#text": "Code de commerce - art. Annexe VI (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033258104", "@num": "Annexe VII", "#text": "Code de commerce - art. Annexe VII (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026249742", "@num": "Annexe VIII", "#text": "Code de commerce - art. Annexe VIII (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034182699", "@num": "L123-11-6", "#text": "Code de commerce - art. L123-11-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631358", "@num": "R123-166-1", "#text": "Code de commerce - art. R123-166-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631356", "@num": "R123-166-2", "#text": "Code de commerce - art. R123-166-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631354", "@num": "R123-166-3", "#text": "Code de commerce - art. R123-166-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631352", "@num": "R123-166-4", "#text": "Code de commerce - art. R123-166-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631349", "@num": "R123-166-5", "#text": "Code de commerce - art. R123-166-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026251197", "@num": "R123-168", "#text": "Code de commerce - art. R123-168 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196873", "@num": "L123-11-4", "#text": "Code de commerce. - art. L123-11-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196858", "@num": "L123-11-8", "#text": "Code de commerce. - art. L123-11-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860597", "@num": "L931-1-1", "#text": "Code de commerce. - art. L931-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860584", "@num": "L951-1-1", "#text": "Code de commerce. - art. L951-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050476313", "@num": "R232-4", "#text": "Code de l'énergie - art. R232-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000023983208", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006291918", "@num": "L115-16", "#text": "Code de la consommation - art. L115-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006291924", "@num": "L115-18", "#text": "Code de la consommation - art. L115-18 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006291959", "@num": "L115-24", "#text": "Code de la consommation - art. L115-24 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006291990", "@num": "L115-30", "#text": "Code de la consommation - art. L115-30 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292092", "@num": "L121-28", "#text": "Code de la consommation - art. L121-28 (V)", "@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 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292170", "@num": "L122-8", "#text": "Code de la consommation - art. L122-8 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292226", "@num": "L213-1", "#text": "Code de la consommation - art. L213-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292313", "@num": "L217-1", "#text": "Code de la consommation - art. L217-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006292320", "@num": "L217-6", "#text": "Code de la consommation - art. L217-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417878", "@num": "225-12-1", "#text": "Code pénal - art. 225-12-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417890", "@num": "225-13", "#text": "Code pénal - art. 225-13 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006417850", "@num": "225-5", "#text": "Code pénal - art. 225-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006418242", "@num": "321-6", "#text": "Code pénal - art. 321-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904815", "@num": "L8221-1", "#text": "Code du travail - art. L8221-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006904817", "@num": "L8221-3", "#text": "Code du travail - art. L8221-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000020196885", "@fin": "2999-01-01", "#text": "Paragraphe 3 : Dispositions communes.", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178753", "@fin": "2999-01-01", "#text": "Sous-section 3 : Domiciliation des personnes immatriculées.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161249", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146025", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133172", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113738", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2000-09-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083281", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2000-09-21" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020196876", "@fin": "2016-07-01", "@num": "L123-11-3", "@etat": "MODIFIE", "@debut": "2009-02-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000046293671", "@fin": "2020-01-01", "@num": "L123-11-3", "@etat": "MODIFIE", "@debut": "2016-07-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039182977", "@fin": "2999-01-01", "@num": "L123-11-3", "@etat": "VIGUEUR", "@debut": "2020-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "I. ― Nul ne peut exercer l'activité de domiciliation s'il n'est préalablement agréé par l'autorité administrative, avant son immatriculation au registre du commerce et des sociétés.
\n
II. ― L'agrément n'est délivré qu'aux personnes qui satisfont aux conditions suivantes :
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1° Justifier la mise à disposition des personnes domiciliées de locaux dotés d'une pièce propre à assurer la confidentialité nécessaire et à permettre une réunion régulière des organes chargés de la direction, de l'administration ou de la surveillance de l'entreprise ainsi que la tenue, la conservation et la consultation des livres, registres et documents prescrits par les lois et règlements ;
\n
2° Justifier être propriétaire des locaux mis à la disposition de la personne domiciliée ou titulaire d'un bail commercial de ces locaux ;
\n
3° N'avoir pas fait l'objet d'une condamnation définitive :
\n
a) Pour crime ;
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b) A une peine d'au moins trois mois d'emprisonnement sans sursis pour :
\n
― 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
― 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
― blanchiment ;
\n
― corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;
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― faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;
\n
― participation à une association de malfaiteurs ;
\n
― trafic de stupéfiants ;
\n
― 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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― l'une des infractions prévues à la section 3 du chapitre V du titre II du livre II du code pénal ;
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― l'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du présent code ;
\n
― banqueroute ;
\n
― pratique de prêt usuraire ;
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― 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 et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;
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― infraction à la législation et à la réglementation des relations financières avec l'étranger ;
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― fraude fiscale ;
\n
― l'une des infractions prévues aux articles L. 115-16 et L. 115-18, L. 115-24, L. 115-30, 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 à L. 217-10 du code de la consommation ;
\n
― l'une des infractions prévues aux articles L. 8221-1 et L. 8221-3 du code du travail ;
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4° N'avoir pas été l'auteur de faits ayant donné lieu, depuis moins de cinq ans, à une sanction disciplinaire ou administrative de retrait de l'agrément de l'activité de domiciliation ;
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5° N'avoir pas été frappé de faillite personnelle ou de l'une des mesures d'interdiction ou de déchéance prévues au livre VI du présent code." } }, "LEGIARTI000021626813": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021626813", "URL": "article/LEGI/ARTI/00/00/21/62/68/LEGIARTI000021626813.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021631358", "@num": "R123-166-1", "#text": "Code de commerce - art. R123-166-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631356", "@num": "R123-166-2", "#text": "Code de commerce - art. R123-166-2 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631354", "@num": "R123-166-3", "#text": "Code de commerce - art. R123-166-3 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631352", "@num": "R123-166-4", "#text": "Code de commerce - art. R123-166-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631349", "@num": "R123-166-5", "#text": "Code de commerce - art. R123-166-5 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000021561074", "@nor": "JUSC0922268D", "@num": "2009-1695", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2009-1695 du 30 décembre 2009 relatif à l'agrément des domiciliataires d'entreprises soumises à immatriculation au registre du commerce et des sociétés ou au répertoire des métiers", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000021561074", "@c_titre_court": "Décret n°2009-1695 du 30 décembre 2009" }, { "@fin": "2999-01-01", "#text": "Décret n° 2009-1695 du 30 décembre 2009 relatif à l'agrément des domiciliataires d'entreprises soumises à immatriculation au registre du commerce et des sociétés ou au répertoire des métiers", "@debut": "2010-04-01", "@id_txt": "LEGITEXT000021626807", "@c_titre_court": "Décret n°2009-1695 du 30 décembre 2009" } ], "@ministere": "Ministère de la justice et des libertés", "@date_publi": "2009-12-31", "@date_signature": "2009-12-30" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000021626813", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000021561080", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A créé les dispositions suivantes :

- Code de commerce
\n Art. R123-166-1, Art. R123-166-2, Art. R123-166-3, Art. R123-166-4, Art. R123-166-5\n
\n

\n
" } }, "LEGIARTI000021631356": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R123-166-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2010-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000021631356", "URL": "article/LEGI/ARTI/00/00/21/63/13/LEGIARTI000021631356.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000021626813", "@num": "1", "#text": "Décret n°2009-1695\n du 30 décembre 2009 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000021561074", "@nortexte": "JUSC0922268D", "@numtexte": "2009-1695", "@typelien": "CREE", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000021626819", "@num": "4", "#text": "Décret n°2009-1695 du 30 décembre 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021561074", "@nortexte": "JUSC0922268D", "@numtexte": "2009-1695", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000020192635", "@num": "L123-11-3", "#text": "Code de commerce - art. L123-11-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631354", "@num": "R123-166-3", "#text": "Code de commerce - art. R123-166-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631352", "@num": "R123-166-4", "#text": "Code de commerce - art. R123-166-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006178885", "@fin": "2009-01-01", "#text": "Sous-section 3 : De la domiciliation des personnes morales immatriculées.", "@debut": "2007-03-27" }, { "@id": "LEGISCTA000020055522", "@fin": "2999-01-01", "#text": "Sous-section 3 : De la domiciliation des personnes physiques et morales immatriculées.", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006161452", "@fin": "2999-01-01", "#text": "Section 1 : Du registre du commerce et des sociétés", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006146213", "@fin": "2999-01-01", "#text": "Chapitre III : Des obligations générales des commerçants", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006133248", "@fin": "2999-01-01", "#text": "TITRE II : Des commerçants.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006113775", "@fin": "2999-01-01", "#text": "LIVRE Ier : Du commerce en général.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006083283", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2007-03-27" } ] }, "@cid": "LEGITEXT000005634379", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de commerce", "@debut": "2000-09-21", "@id_txt": "LEGITEXT000005634379", "@c_titre_court": "Code de commerce" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000021631356", "@fin": "2999-01-01", "@num": "R123-166-2", "@etat": "VIGUEUR", "@debut": "2010-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Le dossier de la demande d'agrément comprend :

1° S'agissant d'une entreprise individuelle, une déclaration indiquant sa dénomination, son activité, son adresse, l'adresse de ses établissements secondaires ainsi que l'état civil, le domicile, la profession et la qualité de son exploitant, accompagnée de la copie d'une pièce d'identité en cours de validité de ce dernier ;

2° S'agissant d'une personne morale, une déclaration indiquant sa raison sociale ou sa dénomination, sa forme juridique, son activité, son siège social, l'adresse de ses établissements secondaires ainsi que l'état civil, le domicile, la profession et la qualité de ses représentants légaux ou statutaires, de ses dirigeants ainsi que des actionnaires ou associés détenant au moins 25 % des voix, des parts ou des droits de vote, accompagnée de la copie d'une pièce d'identité en cours de validité de ces personnes ;

3° Tous justificatifs de ce qu'il est satisfait par l'entreprise de domiciliation et, le cas échéant, par ses établissements secondaires, aux conditions prévues aux 1° et 2° du II de l'article L. 123-11-3 ;

4° Une attestation sur l'honneur de ce qu'il est satisfait aux conditions prévues aux 3°, 4° et 5° du II de l'article L. 123-11-3.

" } }, "LEGIARTI000039182977": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L123-11-3", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000039182977", "URL": "article/LEGI/ARTI/00/00/39/18/29/LEGIARTI000039182977.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 50 de l'ordonnance n° 2019-1015 du 2 octobre 2019, ces dispositions entrent en vigueur à compter du 1er janvier 2020.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000032216785", "@num": "2", "#text": "Ordonnance n°2016-301 du 14 mars 2016 - art. 2 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000032209352", "@nortexte": "EINC1602822R", "@numtexte": "2016-301", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-03-14" }, { "@id": "LEGIARTI000039168009", "@num": "27", "#text": "Ordonnance n°2019-1015 du 2 octobre 2019 - art. 27", "@sens": "cible", "@cidtexte": "JORFTEXT000039167499", "@nortexte": "CPAB1915539R", "@numtexte": "2019-1015", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2019-10-02" }, { "@id": "LEGIARTI000043607470", "@num": "1", "#text": "Décret n°2021-712 du 3 juin 2021 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000043604527", "@nortexte": "TRER2103270D", "@numtexte": "2021-712", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-06-03" }, { "@id": "LEGIARTI000046084850", "@num": "1", "#text": "Décret n°2022-1035 du 22 juillet 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000046081405", "@nortexte": "TRER2208329D", "@numtexte": "2022-1035", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2022-07-22" }, { "@id": "LEGISCTA000006133178", "#text": "Code de commerce - TITRE IV : Dispositions pénales. 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Annexe V (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033258099", "@num": "Annexe VI", "#text": "Code de commerce - art. Annexe VI (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033258104", "@num": "Annexe VII", "#text": "Code de commerce - art. Annexe VII (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026249742", "@num": "Annexe VIII", "#text": "Code de commerce - art. Annexe VIII (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034182699", "@num": "L123-11-6", "#text": "Code de commerce - art. 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R123-166-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021631349", "@num": "R123-166-5", "#text": "Code de commerce - art. R123-166-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000026251197", "@num": "R123-168", "#text": "Code de commerce - art. R123-168 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196873", "@num": "L123-11-4", "#text": "Code de commerce. - art. L123-11-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196858", "@num": "L123-11-8", "#text": "Code de commerce. - art. L123-11-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860597", "@num": "L931-1-1", "#text": "Code de commerce. - art. L931-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020860584", "@num": "L951-1-1", "#text": "Code de commerce. - art. L951-1-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050476313", "@num": "R232-4", "#text": "Code de l'énergie - art. R232-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000023983208", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032220921", "@num": "L112-1", "#text": "Code de la consommation - art. L112-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032220929", "@num": "L112-5", "#text": "Code de la consommation - art. L112-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032220931", "@num": "L112-6", "#text": "Code de la consommation - art. L112-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032220933", "@num": "L112-7", "#text": "Code de la consommation - art. L112-7 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032221093", "@num": "L131-5", "#text": "Code de la consommation - art. 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I. ― Nul ne peut exercer l'activité de domiciliation s'il n'est préalablement agréé par l'autorité administrative, avant son immatriculation au registre du commerce et des sociétés.

II. ― L'agrément n'est délivré qu'aux personnes qui satisfont aux conditions suivantes :

1° Justifier la mise à disposition des personnes domiciliées de locaux dotés d'une pièce propre à assurer la confidentialité nécessaire et à permettre une réunion régulière des organes chargés de la direction, de l'administration ou de la surveillance de l'entreprise ainsi que la tenue, la conservation et la consultation des livres, registres et documents prescrits par les lois et règlements ;

2° Justifier être propriétaire des locaux mis à la disposition de la personne domiciliée ou titulaire d'un bail commercial de ces locaux ;

3° N'avoir pas fait l'objet d'une condamnation définitive :

a) Pour crime ;

b) A une peine d'au moins trois mois d'emprisonnement sans sursis pour :

― 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 ;

― 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 ;

― blanchiment ;

― corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;

― faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;

― participation à une association de malfaiteurs ;

― trafic de stupéfiants ;

― 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 ;

― l'une des infractions prévues à la section 3 du chapitre V du titre II du livre II du code pénal ;

― l'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du présent code ;

― banqueroute ;

― pratique de prêt usuraire ;

― l'une des infractions prévues aux articles L. 324-1 à L. 324-4, L. 324-10 et L. 324-12 à L. 324-14 du code de la sécurité intérieure ;

― infraction à la législation et à la réglementation des relations financières avec l'étranger ;

― fraude fiscale ;

― l'une des infractions prévues aux articles L. 453-10, L. 431-2, L. 453-1, L. 453-2, L. 453-3, L. 453-9, L. 431-7, L. 453-6, L. 432-6, L. 433-9, L. 453-8, L. 132-2, L. 132-3, L. 222-6, L. 132-13, L. 132-14, L. 132-15, L. 224-100, L. 112-1, L. 112-5, L. 112-6, L. 112-7, L. 131-5, L. 131-6, L. 451-9, L. 451-10, L. 413-4, L. 413-5, L. 422-3, L. 413-6, L. 451-11, L. 413-7, L. 451-12, L. 413-8, L. 451-13, L. 413-9, L. 451-14, L. 512-4 du code de la consommation ;

― l'une des infractions prévues aux articles L. 8221-1 et L. 8221-3 du code du travail ;

4° N'avoir pas été l'auteur de faits ayant donné lieu, depuis moins de cinq ans, à une sanction disciplinaire ou administrative de retrait de l'agrément de l'activité de domiciliation ;

5° N'avoir pas été frappé de faillite personnelle ou de l'une des mesures d'interdiction ou de déchéance prévues au livre VI du présent code.

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I. ― Nul ne peut exercer l'activité de domiciliation s'il n'est préalablement agréé par l'autorité administrative, avant son immatriculation au registre du commerce et des sociétés.

II. ― L'agrément n'est délivré qu'aux personnes qui satisfont aux conditions suivantes :

2° Justifier être propriétaire des locaux mis à la disposition de la personne domiciliée ou titulaire d'un bail commercial de ces locaux ;

3° N'avoir pas fait l'objet d'une condamnation définitive :

a) Pour crime ;

b) A une peine d'au moins trois mois d'emprisonnement sans sursis pour :

― 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 ;

― blanchiment ;

― corruption active ou passive, trafic d'influence, soustraction et détournement de biens ;

― faux, falsification de titres ou autres valeurs fiduciaires émises par l'autorité publique, falsification des marques de l'autorité ;

― participation à une association de malfaiteurs ;

― trafic de stupéfiants ;

― 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 ;

― l'une des infractions prévues à la section 3 du chapitre V du titre II du livre II du code pénal ;

― l'une des infractions à la législation sur les sociétés commerciales prévues au titre IV du livre II du présent code ;

― banqueroute ;

― pratique de prêt usuraire ;

― 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 et par la loi n° 83-628 du 12 juillet 1983 relative aux jeux de hasard ;

― infraction à la législation et à la réglementation des relations financières avec l'étranger ;

― fraude fiscale ;

― l'une des infractions prévues aux articles L. 8221-1 et L. 8221-3 du code du travail ;

4° N'avoir pas été l'auteur de faits ayant donné lieu, depuis moins de cinq ans, à une sanction disciplinaire ou administrative de retrait de l'agrément de l'activité de domiciliation ;

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Article R123-166-3 AUTONOME VIGUEUR, en vigueur depuis le 01/04/2010 (Code de commerce)