Why should you declare the People with significant control?

Any individual who has a power of influence over the control of a company (any form of company). Since August 2017, the registration is mandatory, otherwise, you are subject to criminal sanctions and penalties (6 months emprisonment and €7.500 fine).

Start the declaration
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  • Iban First
  • The Family
  • CCI
  • ESCP Europe
  • Docusign
  • HEC
  • Numa
  • SeDomicilier.fr
  • assur up
  • easyquorum
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  • le chiffre
  • Expert Entreprendre
  • Caisse des dépôts
  • Tandm Avocats
  • Notaire
  • Caisse des dépôts

Declare the People with Significant Control

This registration is mandatory and must be executed before April 1st 2018.

€99.00*excl. tax
  • 100% online registration
  • Invite the people with significant control by email
  • Collective approval of the registration
  • Online secured signatures
  • Expert control of the document (optional)

* Mandatory Court fees are included (€54,42).
Our included services
  • Collection and verification of your personal information and documents
  • Official registration of the people of significant control (PSC registry)
  • Step by step follow-up and real time alerts
  • 5 days / 7 assistance by phone, e-mail and chat