{ "article": { "LEGIARTI000034921479": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "2", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000034921479", "URL": "article/LEGI/ARTI/00/00/34/92/14/LEGIARTI000034921479.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000034924357", "@num": "D123-80-1", "#text": "Code de commerce - art. D123-80-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512995", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000034921470", "@fin": "2999-01-01", "#text": "Chapitre II : Dispositions modifiant le code de commerce", "@debut": "2017-06-15" } ] }, "@cid": "JORFTEXT000034920785", "@nor": "ECOT1706881D", "@num": "2017-1094", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2017-1094 du 12 juin 2017 relatif au registre des bénéficiaires effectifs définis à l'article L. 561-2-2 du code monétaire et financier", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000034920785", "@c_titre_court": "Décret n°2017-1094 du 12 juin 2017" }, { "@fin": "2999-01-01", "#text": "Décret n° 2017-1094 du 12 juin 2017 relatif au registre des bénéficiaires effectifs définis à l'article L. 561-2-2 du code monétaire et financier", "@debut": "2017-06-15", "@id_txt": "LEGITEXT000034921453", "@c_titre_court": "Décret n°2017-1094 du 12 juin 2017" } ], "@ministere": "Ministère de l'économie", "@date_publi": "2017-06-14", "@date_signature": "2017-06-12" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000034921479", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000034920820", "@fin": "2999-01-01", "@num": "2", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de commerce
\n Art. D123-80-1\n
\n

\n
" } }, "LEGIARTI000033513689": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-05-24", "DATE_DEBUT": "2017-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000033513689", "URL": "article/LEGI/ARTI/00/00/33/51/36/LEGIARTI000033513689.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 21 de l'ordonnance n° 2016-1635 du 1er décembre 2016, les présentes dispositions dans leur rédaction issue de l'article 8 de ladite ordonnance entrent en vigueur à une date fixée par décret et au plus tard huit mois suivant celle de la publication de la même ordonnance.

Les personnes morales déjà immatriculées au registre du commerce et des sociétés en application des 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce procèdent aux dépôts prévus à l'article L. 561-46 du code monétaire et financier au plus tard le 1er avril 2018.

\n
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033512452", "@num": "8", "#text": "Ordonnance n°2016-1635 du 1er décembre 2016 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000033511344", "@nortexte": "ECFT1628231R", "@numtexte": "2016-1635", "@typelien": "CREE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-12-01" }, { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000006219283", "@num": "L123-1", "#text": "Code de commerce - art. L123-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006219299", "@num": "L123-11", "#text": "Code de commerce - art. L123-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084875", "@num": "A123-30", "#text": "Code de commerce - art. A123-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084895", "@num": "A123-31", "#text": "Code de commerce - art. A123-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049218542", "@num": "A743-10-1", "#text": "Code de commerce - art. A743-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049218548", "@num": "A743-11", "#text": "Code de commerce - art. A743-11 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048539881", "@num": "A823-37", "#text": "Code de commerce - art. A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047053448", "@num": "Annexe 4-7", "#text": "Code de commerce - art. Annexe 4-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593472", "@num": "D123-80-1", "#text": "Code de commerce - art. D123-80-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046290", "@num": "L123-37", "#text": "Code de commerce - art. L123-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056256", "@num": "L123-6", "#text": "Code de commerce - art. L123-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043292222", "@num": "R123-1", "#text": "Code de commerce - art. R123-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039144800", "@num": "R123-77", "#text": "Code de commerce - art. R123-77 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046078837", "@num": "D411-1-3", "#text": "Code de la propriété intellectuelle - art. D411-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179107", "@num": "L561-2-2", "#text": "Code monétaire et financier - art. L561-2-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512785", "@num": "L561-4-1", "#text": "Code monétaire et financier - art. L561-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. L561-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578263", "@num": "L561-48", "#text": "Code monétaire et financier - art. L561-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462292", "@num": "L574-5", "#text": "Code monétaire et financier - art. L574-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités juridiques mentionnées aux 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce autres que les sociétés dont les titres sont admis à la négociation sur un marché réglementé en France ou dans un autre Etat partie à l'accord sur l'Espace économique européen ou dans un autre pays tiers imposant des obligations reconnues comme équivalentes par la Commission européenne au sens de la directive 2013/50/UE du Parlement européen et du Conseil du 22 octobre 2013, et établies sur le territoire français conformément à l'article L. 123-11 du même code sont tenues d'obtenir et de conserver des informations exactes et actualisées sur leurs bénéficiaires effectifs définis à l'article L. 561-2-2.

Sans préjudice de la communication de l'information sur l'identité du bénéficiaire effectif requise en vertu des obligations de vigilance à l'égard de la clientèle prévues à la section 3 du présent chapitre, les sociétés et entités juridiques mentionnées au premier alinéa déposent au greffe du tribunal, pour être annexé au registre du commerce et des sociétés, un document relatif au bénéficiaire effectif contenant les éléments d'identification et le domicile personnel de ce dernier ainsi que les modalités du contrôle qu'il exerce.

Seules peuvent avoir communication du document relatif au bénéficiaire effectif :

1° La société ou l'entité juridique l'ayant déposé ;

2° Sans restriction les autorités compétentes suivantes, dans le cadre de leur mission :

– les autorités judiciaires ;

– la cellule de renseignement financier nationale mentionnée à l'article L. 521-23 ;

– les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

– les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

– les autorités de contrôle mentionnées à l'article L. 561-36 ;

3° Les personnes assujetties à la lutte contre le blanchiment et le financement du terrorisme mentionnées à l'article L. 561-2 dans le cadre d'une au moins des mesures de vigilance mentionnées aux articles L. 561-4-1 à L. 561-14-2 ;

4° Toute autre personne justifiant d'un intérêt légitime et autorisée par le juge commis à la surveillance du registre du commerce et de sociétés auprès duquel est immatriculée la société ou l'entité juridique mentionnée au 1°.

Les autorités compétentes mentionnées au 2° du présent article reçoivent en temps utile à leur demande ou à l'initiative des autorités compétentes des Etats membres de l'Union européenne ou communiquent en temps utile, à leur demande ou à l'initiative de ces autorités, les informations mentionnées au premier alinéa nécessaires à l'accomplissement de leur mission.

" } }, "LEGIARTI000033622187": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-08-02", "DATE_DEBUT": "2017-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000033622187", "URL": "article/LEGI/ARTI/00/00/33/62/21/LEGIARTI000033622187.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément au II de l'article 139 de la loi n° 2016-1691 du 9 décembre 2016, ces dispositions entrent en vigueur le premier jour du quatrième mois suivant celui de la promulgation de ladite loi, c'est-à-dire le 1er avril 2017.

\n
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(V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000006219283", "@num": "L123-1", "#text": "Code de commerce - art. 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R123-77 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046078837", "@num": "D411-1-3", "#text": "Code de la propriété intellectuelle - art. D411-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179107", "@num": "L561-2-2", "#text": "Code monétaire et financier - art. L561-2-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. 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L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les sociétés et entités juridiques mentionnées aux 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce et établies sur le territoire français conformément à l'article L. 123-11 du même code sont tenues d'obtenir et de conserver des informations exactes et actualisées sur leurs bénéficiaires effectifs définis à l'article L. 561-2-2 du présent code.
\n
Sans préjudice de la communication de l'information sur l'identité du bénéficiaire effectif requise en vertu des obligations de vigilance à l'égard de la clientèle prévues à la section 3 du présent chapitre, les sociétés et entités juridiques mentionnées au premier alinéa du présent article communiquent les informations sur leurs bénéficiaires effectifs au registre du commerce et des sociétés défini à l'article L. 123-1 du code de commerce lors de leur immatriculation, puis régulièrement afin de les mettre à jour.
\n
Un décret en Conseil d'Etat fixe la liste des informations collectées ainsi que les conditions et modalités selon lesquelles ces informations sont obtenues, conservées, mises à jour et communiquées au registre du commerce et des sociétés par les sociétés et entités juridiques mentionnées au premier alinéa." } }, "LEGIARTI000034924357": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D123-80-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-11-23", "DATE_DEBUT": "2017-08-01" } }, "META_COMMUN": { "ID": "LEGIARTI000034924357", "URL": "article/LEGI/ARTI/00/00/34/92/43/LEGIARTI000034924357.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Par décision n° 397403 du 12 juillet 2017 (ECLI:FR:CECHR:2017:397403.20170712), Art. 1, le Conseil d’Etat a annulé le décret du 30 décembre 2015 en tant que, par le VI de l’article D. 123-80-1 du code de commerce issu de son article 1er, il a institué des obligations à la charge de personnes autres que les greffiers de tribunal de commerce.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000042084875", "@num": "A123-30", "#text": "Code de commerce - art. A123-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042084895", "@num": "A123-31", "#text": "Code de commerce - art. A123-31 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031835473", "@num": "A123-33", "#text": "Code de commerce - art. A123-33 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006219292", "@num": "L123-6", "#text": "Code de commerce - art. L123-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006240958", "@num": "L743-12", "#text": "Code de commerce - art. L743-12", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257139", "@num": "R123-102", "#text": "Code de commerce - art. R123-102", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029598443", "@num": "R123-111-1", "#text": "Code de commerce - art. R123-111-1", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257647", "@num": "R123-150", "#text": "Code de commerce - art. R123-150", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006257107", "@num": "R123-98", "#text": "Code de commerce - art. R123-98", "@sens": "source", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512995", "@num": "L561-46", "#text": "Code monétaire et financier - art. L561-46", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006191076", "@fin": "2999-01-01", "#text": "Paragraphe 1 : Dispositions générales.", "@debut": "2007-03-27" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006178884", "@fin": "2999-01-01", "#text": "Sous-section 2 : De la tenue du registre et des effets attachés à l'immatriculation", "@debut": "2007-03-27" } ] }, "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": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031822020", "@fin": "2017-08-01", "@num": "D123-80-1", "@etat": "MODIFIE", "@debut": "2016-08-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000034924357", "@fin": "2019-11-23", "@num": "D123-80-1", "@etat": "MODIFIE", "@debut": "2017-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039413639", "@fin": "2020-02-14", "@num": "D123-80-1", "@etat": "MODIFIE", "@debut": "2019-11-23", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000041593472", "@fin": "2023-01-01", "@num": "D123-80-1", "@etat": "ABROGE", "@debut": "2020-02-14", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

I. – La transmission prévue au deuxième alinéa de l'article L. 123-6 du code de commerce est réalisée selon un procédé garantissant l'authenticité des documents, dans un délai de cinq jours ouvrables suivant l'inscription dans le registre chronologique prévue à l'article R. 123-98 ou l'établissement du procès-verbal prévu à l'article R. 123-102. Chaque document transmis est indexé et le format des documents est conforme à une norme. Ces modalités d'indexation et cette norme sont fixées par arrêté conjoint du garde des sceaux, ministre de la justice, et du ministre chargé de la propriété industrielle.

II. – La transmission prévue au troisième alinéa de l'article L. 123-6 du code de commerce est réalisée dès le retraitement des informations contenues dans les inscriptions, actes et pièces mentionnés au deuxième alinéa de l'article L. 123-6. Cette transmission est réalisée préalablement à toute diffusion ou mise à disposition de ces informations à des tiers, sans préjudice de la communication prévue aux articles R. 123-150 à R. 123-154-1. Les informations sont transmises quotidiennement sous la forme de fichiers de rediffusion et de métadonnées. Les fichiers de rediffusion sont transmis au format texte ou au format image, selon des dispositions et conformément à des normes définies par arrêté conjoint du garde des sceaux, ministre de la justice, et du ministre chargé de la propriété industrielle.

III. – Les transmissions mentionnées aux I et II du présent article consistent en la mise à disposition des documents et informations sur un serveur désigné par l'Institut national de la propriété industrielle.

IV. – Lorsque le dépôt des documents comptables est accompagné d'une déclaration de confidentialité des comptes annuels en application de l'article R. 123-111-1, le greffier signale, dans les transmissions visées aux I et II du présent article, l'existence de ce dépôt et son caractère confidentiel, selon des modalités définies par arrêté conjoint du garde des sceaux, ministre de la justice, et du ministre chargé de la propriété industrielle.

En cas de dépôt prévu au deuxième alinéa de l'article L. 561-46 du code monétaire et financier, le greffier signale, dans les transmissions prévues aux I et II du présent article, l'existence de ce dépôt et son caractère confidentiel, selon des modalités définies par arrêté conjoint du garde des sceaux, ministre de la justice et du ministre chargé de la propriété industrielle.

V. – Préalablement à leur transmission prévue au II du présent article, les informations sont contrôlées et, le cas échéant, complétées, notamment avec le numéro SIREN, et corrigées.

VI. – Lorsque les greffiers se sont associés au sein d'un groupement conformément à l'article L. 743-12, ou lorsque ceux-ci ont confié à un tiers l'exécution de leurs obligations de diffusion des données des registres de publicité légale dont ils ont la charge, ce groupement ou ce tiers est chargé de l'application des dispositions du présent article.

" } }, "LEGIARTI000038613516": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-02-14", "DATE_DEBUT": "2019-05-24" } }, "META_COMMUN": { "ID": "LEGIARTI000038613516", "URL": "article/LEGI/ARTI/00/00/38/61/35/LEGIARTI000038613516.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000038497553", "@num": "206", "#text": "LOI n° 2019-486 du 22 mai 2019 - art. 206 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038496102", "@nortexte": "ECOT1810669L", "@numtexte": "2019-486", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2019-05-22" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081726", "@num": "3", "#text": "Arrêté du 23 juin 2020 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042251635", "@num": "2", "#text": "Arrêté du 18 août 2020 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000042250811", "@nortexte": "JUSC2021007A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-08-18" }, { "@id": "LEGIARTI000043271701", "@num": "23", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000043271671", "@num": "7", "#text": "Décret n°2021-300 du 18 mars 2021 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048678503", "@nortexte": "PRMX2334865A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2023-12-26" }, { "@id": "LEGIARTI000049454340", "@num": "7", "#text": "LOI n°2024-364 du 22 avril 2024 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000049453263", "@nortexte": "ECOM2328155L", "@numtexte": "2024-364", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2024-04-22" }, { "@id": "LEGIARTI000006219283", "@num": "L123-1", "#text": "Code de commerce - art. 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Les sociétés et entités juridiques mentionnées aux 2°, 3° et 5° du I de l'article L. 123-1 du code de commerce autres que les sociétés dont les titres sont admis à la négociation sur un marché réglementé en France ou dans un autre Etat partie à l'accord sur l'Espace économique européen ou dans un autre pays tiers imposant des obligations reconnues comme équivalentes par la Commission européenne au sens de la directive 2013/50/ UE du Parlement européen et du Conseil du 22 octobre 2013, et établies sur le territoire français conformément à l'article L. 123-11 du même code sont tenues d'obtenir et de conserver des informations exactes et actualisées sur leurs bénéficiaires effectifs définis à l'article L. 561-2-2.

Seules peuvent avoir communication du document relatif au bénéficiaire effectif :

1° La société ou l'entité juridique l'ayant déposé ;

2° Sans restriction les autorités compétentes suivantes, dans le cadre de leur mission :

-les autorités judiciaires ;

-le service mentionné à l'article L. 561-23 ;

-les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

-les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

-les autorités de contrôle mentionnées à l'article L. 561-36 ;

" } }, "LEGIARTI000041578272": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2023-01-01", "DATE_DEBUT": "2020-02-14" } }, "META_COMMUN": { "ID": "LEGIARTI000041578272", "URL": "article/LEGI/ARTI/00/00/41/57/82/LEGIARTI000041578272.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "
\n
" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006314558", "@num": "2", "#text": "LOI n° 94-126 du 11 février 1994 - art. 2", "@sens": "source", "@cidtexte": "JORFTEXT000000165840", "@nortexte": "COMX9300154L", "@numtexte": "94-126", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1994-02-11" }, { "@id": "LEGITEXT000034921453", "#text": "Décret n°2017-1094 du 12 juin 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000034921479", "@num": "2", "#text": "Décret n°2017-1094 du 12 juin 2017 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000034920785", "@nortexte": "ECOT1706881D", "@numtexte": "2017-1094", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2017-06-12" }, { "@id": "LEGIARTI000036655053", "@num": "5", "#text": "Arrêté du 27 février 2018 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000036650443", "@nortexte": "ECOC1802575A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-02-27" }, { "@id": "LEGITEXT000036740839", "#text": "Décret n°2018-200 du 23 mars 2018 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036740015", "@nortexte": "ECOC1718061D", "@numtexte": "2018-200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-23" }, { "@id": "LEGIARTI000036820609", "@num": "79", "#text": "Décret n°2018-284 du 18 avril 2018 - art. 79", "@sens": "cible", "@cidtexte": "JORFTEXT000036819435", "@nortexte": "ECOT1808327D", "@numtexte": "2018-284", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-04-18" }, { "@id": "LEGIARTI000039307962", "@num": "2", "#text": "Arrêté du 24 octobre 2019 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000039305721", "@nortexte": "JUSC1930665A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2019-10-24" }, { "@id": "LEGIARTI000041576788", "@num": "14", "#text": "Décret n°2020-118 du 12 février 2020 - art. 14", "@sens": "cible", "@cidtexte": "JORFTEXT000041566943", "@nortexte": "ECOT1932863D", "@numtexte": "2020-118", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572600", "@num": "11", "#text": "Décret n°2020-119 du 12 février 2020 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041572584", "@num": "4", "#text": "Décret n°2020-119 du 12 février 2020 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000041567199", "@nortexte": "ECOT2002245D", "@numtexte": "2020-119", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042498997", "@num": "18", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 18 (M)", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000041568903", "@num": "8", "#text": "Ordonnance n°2020-115 du 12 février 2020 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000041566891", "@nortexte": "ECOT1932860R", "@numtexte": "2020-115", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2020-02-12" }, { "@id": "LEGIARTI000042081722", "@num": "1", "#text": "Arrêté du 23 juin 2020 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000042079784", "@nortexte": "ECOT2015910A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-06-23" }, { "@id": "LEGIARTI000042081724", "@num": "2", "#text": "Arrêté du 23 juin 2020 - 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art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000043269370", "@nortexte": "ECOI2027157D", "@numtexte": "2021-300", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-03-18" }, { "@id": "LEGIARTI000046830602", "#text": "Arrêté du 28 décembre 2022 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000046828800", "@nortexte": "PRMX2236475A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-12-28" }, { "@id": "LEGIARTI000048681274", "@num": "Annexe 2", "#text": "Arrêté du 26 décembre 2023 - art. 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A823-37 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047053448", "@num": "Annexe 4-7", "#text": "Code de commerce - art. Annexe 4-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041593472", "@num": "D123-80-1", "#text": "Code de commerce - art. D123-80-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044046290", "@num": "L123-37", "#text": "Code de commerce - art. L123-37 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056256", "@num": "L123-6", "#text": "Code de commerce - art. L123-6 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043292222", "@num": "R123-1", "#text": "Code de commerce - art. R123-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039144800", "@num": "R123-77", "#text": "Code de commerce - art. R123-77 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046078837", "@num": "D411-1-3", "#text": "Code de la propriété intellectuelle - art. D411-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069414", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020179037", "@num": "L561-2", "#text": "Code monétaire et financier - art. L561-2", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020188966", "@num": "L561-23", "#text": "Code monétaire et financier - art. L561-23", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020191409", "@num": "L561-36", "#text": "Code monétaire et financier - art. L561-36", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033512785", "@num": "L561-4-1", "#text": "Code monétaire et financier - art. L561-4-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041572371", "@num": "L561-45-1", "#text": "Code monétaire et financier - art. L561-45-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044056493", "@num": "L561-47", "#text": "Code monétaire et financier - art. L561-47 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041578263", "@num": "L561-48", "#text": "Code monétaire et financier - art. L561-48 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000049462292", "@num": "L574-5", "#text": "Code monétaire et financier - art. L574-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570494", "@num": "L745-13", "#text": "Code monétaire et financier - art. L745-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570419", "@num": "L755-13", "#text": "Code monétaire et financier - art. L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités mentionnées au 1° de l'article L. 561-45-1 déclarent au registre du commerce et des sociétés, par l'intermédiaire de l'organisme mentionné au deuxième alinéa de l'article 2 de la loi n° 94-126 du 11 février 1994 relative à l'initiative et à l'entreprise individuelle, les informations relatives aux bénéficiaires effectifs. Ces informations portent sur les éléments d'identification et le domicile personnel de ces bénéficiaires ainsi que sur les modalités du contrôle que ces derniers exercent sur la société ou l'entité.
\n
Seules sont accessibles au public, les informations relatives aux nom, nom d'usage, pseudonyme, prénoms, mois, année de naissance, pays de résidence et nationalité des bénéficiaires effectifs ainsi qu'à la nature et à l'étendue des intérêts effectifs qu'ils détiennent dans la société ou l'entité.
\n
Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :
\n
1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;
\n
2° Sans restriction, les autorités suivantes dans le cadre de leur mission :
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a) Les autorités judiciaires ;
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b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;
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c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;
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d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;
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e) Les officiers habilités de police judiciaire de la police nationale et de la gendarmerie nationale, ainsi que les agents des douanes et des services fiscaux habilités à effectuer des enquêtes judiciaires en application des articles 28-1 et 28-2 du code de procédure pénale ;
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f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;
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3° Les personnes assujetties à la lutte contre le blanchiment et le financement du terrorisme mentionnées à l'article L. 561-2 dans le cadre d'une au moins des mesures de vigilance mentionnées aux articles L. 561-4-1 à L. 561-14-2.
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Les autorités mentionnées au 2° communiquent en temps utile aux autorités homologues des Etats membres de l'Union européenne, de leur propre initiative ou sur demande, les informations mentionnées au premier alinéa nécessaires à l'accomplissement des missions de ces autorités.

L'accès aux informations relatives aux bénéficiaires effectifs est gratuit, quelles que soient les modalités de consultation ou de communication de ces informations.

" } }, "LEGIARTI000041612458": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L561-46", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-04-24", "DATE_DEBUT": "2023-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000041612458", "URL": "article/LEGI/ARTI/00/00/41/61/24/LEGIARTI000041612458.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément aux dispositions du III de l'article 18 de l'ordonnance n° 2020-115 du 12 février 2020, ces dispositions entrent en vigueur à la date fixée en application du VIII de l'article 1er de la loi n° 2019-486 du 22 mai 2019, date fixée par décret en Conseil d'Etat, et qui intervient au plus tard le 1er janvier 2023. Le décret précité définit les modalités transitoires mises en œuvre à compter de la mise en place de l'organisme prévu au deuxième alinéa de l'article L. 123-33 du code de commerce dans sa rédaction résultant de ladite loi, qui intervient au plus tard le 1er janvier 2021.

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L755-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044570344", "@num": "L765-13", "#text": "Code monétaire et financier - art. L765-13 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361403", "@num": "L773-42", "#text": "Code monétaire et financier - art. L773-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050361355", "@num": "L774-42", "#text": "Code monétaire et financier - art. L774-42 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045236895", "@num": "L775-36", "#text": "Code monétaire et financier - art. L775-36 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043314999", "@num": "R561-55", "#text": "Code monétaire et financier - art. R561-55 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592443", "@num": "R561-57", "#text": "Code monétaire et financier - art. R561-57 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592437", "@num": "R561-58", "#text": "Code monétaire et financier - art. R561-58 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034921695", "@num": "R561-59", "#text": "Code monétaire et financier - art. R561-59 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000033512993", "@fin": "2017-08-02", "#text": "Section 9 : Le bénéficiaire effectif", "@debut": "2017-04-01" }, { "@id": "LEGISCTA000033669922", "@fin": "2020-02-14", "#text": "Section 9 : Le registre des bénéficiaires effectifs", "@debut": "2017-08-02" }, { "@id": "LEGISCTA000041578290", "@fin": "2999-01-01", "#text": "Section 9 : Informations sur les bénéficiaires effectifs", "@debut": "2020-02-14" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154830", "@fin": "2009-02-01", "#text": "Chapitre Ier : Déclaration de certaines sommes ou opérations.", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000020196709", "@fin": "2999-01-01", "#text": "Chapitre Ier : Obligations relatives à la lutte contre le blanchiment des capitaux et le financement du terrorisme", "@debut": "2009-02-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006140135", "@fin": "2017-12-30", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes et les loteries, jeux et paris prohibés", "@debut": "2007-03-07" }, { "@id": "LEGISCTA000036365190", "@fin": "2999-01-01", "#text": "Titre VI : Obligations relatives à la lutte contre le blanchiment des capitaux, le financement des activités terroristes, les loteries, jeux et paris prohibés et l'évasion et la fraude fiscales", "@debut": "2017-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123943", "@fin": "2999-01-01", "#text": "Livre V : Les prestataires de services", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033622187", "@fin": "2017-08-02", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033513689", "@fin": "2019-05-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2017-08-02", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038613516", "@fin": "2020-02-14", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2019-05-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041578272", "@fin": "2023-01-01", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2020-02-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041612458", "@fin": "2024-04-24", "@num": "L561-46", "@etat": "MODIFIE", "@debut": "2023-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049462309", "@fin": "2999-01-01", "@num": "L561-46", "@etat": "VIGUEUR", "@debut": "2024-04-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les sociétés et entités mentionnées au 1° de l'article L. 561-45-1 déclarent au registre du commerce et des sociétés, par l'intermédiaire de l'organisme mentionné au deuxième alinéa de l'article L. 123-33 du code de commerce, les informations relatives aux bénéficiaires effectifs. Ces informations portent sur les éléments d'identification et le domicile personnel de ces bénéficiaires ainsi que sur les modalités du contrôle que ces derniers exercent sur la société ou l'entité.

Seules sont accessibles au public, les informations relatives aux nom, nom d'usage, pseudonyme, prénoms, mois, année de naissance, pays de résidence et nationalité des bénéficiaires effectifs ainsi qu'à la nature et à l'étendue des intérêts effectifs qu'ils détiennent dans la société ou l'entité.

Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :

1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;

2° Sans restriction, les autorités suivantes dans le cadre de leur mission :

a) Les autorités judiciaires ;

b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;

c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

e) Les officiers habilités de police judiciaire de la police nationale et de la gendarmerie nationale, ainsi que les agents des douanes et des services fiscaux habilités à effectuer des enquêtes judiciaires en application des articles 28-1 et 28-2 du code de procédure pénale ;

f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;

Les autorités mentionnées au 2° communiquent en temps utile aux autorités homologues des Etats membres de l'Union européenne, de leur propre initiative ou sur demande, les informations mentionnées au premier alinéa nécessaires à l'accomplissement des missions de ces autorités.

L'accès aux informations relatives aux bénéficiaires effectifs est gratuit, quelles que soient les modalités de consultation ou de communication de ces informations.

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Les sociétés et entités mentionnées au 1° de l'article L. 561-45-1, les placements collectifs mentionnés au 2° du même article L. 561-45-1 ou leurs sociétés de gestion, lorsqu'ils ne sont pas eux-mêmes une société, et les groupements d'intérêt économique mentionnés au 4° dudit article L. 561-45-1 déclarent au registre du commerce et des sociétés, par l'intermédiaire de l'organisme mentionné au deuxième alinéa de l'article L. 123-33 du code de commerce, les informations relatives aux bénéficiaires effectifs. Ces informations portent sur les éléments d'identification et le domicile personnel de ces bénéficiaires ainsi que sur les modalités du contrôle que ces derniers exercent sur la société ou l'entité.

Ont accès à l'intégralité des informations relatives aux bénéficiaires effectifs :

1° Les sociétés ou entités mentionnées au premier alinéa pour les seules informations qu'elles ont déclarées ;

2° Sans restriction, les autorités suivantes dans le cadre de leur mission :

a) Les autorités judiciaires ;

b) La cellule de renseignement financier nationale mentionnée à l'article L. 561-23 ;

c) Les agents de l'administration des douanes agissant sur le fondement des prérogatives conférées par le code des douanes ;

d) Les agents habilités de l'administration des finances publiques chargés du contrôle et du recouvrement en matière fiscale ;

f) Les autorités de contrôle mentionnées à l'article L. 561-36 ;

L'accès aux informations relatives aux bénéficiaires effectifs est gratuit, quelles que soient les modalités de consultation ou de communication de ces informations.

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Article 2 ENTIEREMENT_MODIF (Décret n° 2017-1094 du 12 juin 2017 relatif au registre des bénéficiaires effectifs définis à l'article L. 561-2-2 du code monétaire et financier)