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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 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. 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 ;

" } } }, "article_lien": [ { "article_id": "LEGIARTI000046293671", "cible": false, "cidtexte": "JORFTEXT000021801267", "id": "JORFTEXT000021801267", "typelien": "CITATION" } ], "texte_version": { "JORFTEXT000021801267": { "SM": { "CONTENU": "Changement de titre, titre devenu « Loi du 15 juin 1907 réglementant les jeux dans les casinos des stations balnéaires, thermales et climatiques et dans les casinos installés à bord des navires immatriculés au registre international français » aux termes de l’article 32-1° de la loi n° 2005-412 du 3 mai 2005, « Loi du 15 juin 1907 relative aux casinos » aux termes de l’article 7 de la loi n° 2006-437 du 14 avril 2006.\nAbrogation de la présente loi sous réserve des dispositions de l'article 20 de l'ordonnance n° 2012-351 du 12 mars 2012 (codification)." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000335497", "#text": "Décret n° 75-788 du 13 août 1975, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000000335497", "@numtexte": "75-788", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "1975-08-13" }, { "@id": "JORFTEXT000022972470", "#text": "Décret n°2010-1300 du 29 octobre 2010, v. init.", "@sens": "cible", "@cidtexte": "JORFTEXT000022972470", "@nortexte": "BCRE1011602D", "@numtexte": "2010-1300", "@typelien": "APPLICATION", "@naturetexte": "DECRET", "@datesignatexte": "2010-10-29" }, { "@id": "LEGIARTI000046293671", "@num": "L123-11-3", "#text": "Code de commerce - art. 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\n
Le Premier ministre,
Sur le rapport du ministre du budget, des comptes publics et de la réforme de l'Etat,
Vu le code général des collectivités territoriales, notamment son article L. 2333-55-2 ;
Vu l'article L. 55 du livre des procédures fiscales ;
Vu la loi du 15 juin 1907 relative aux casinos ;
Vu l'article 34 de la loi de finances rectificative pour 1995 ;
Vu le décret n° 59-1489 du 22 décembre 1959 modifié portant réglementation des jeux dans les casinos des stations balnéaires, thermales et climatiques ;
Vu le décret n° 97-663 du 29 mai 1997 pris en application de l'article 34 de la loi de finances rectificative pour 1995 ;
Vu l'avis de la commission consultative d'évaluation des normes, en date du 3 juin 2010,
Décrète :

" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 29 octobre 2010.

François Fillon

Par le Premier ministre :

Le ministre du budget, des comptes publics

et de la réforme de l'Etat,

François Baroin

Le ministre de l'intérieur,

de l'outre-mer et des collectivités territoriales,

Brice Hortefeux

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