Legal Entities: Non-Listed Company

Non-Listed Company Definition

Non-Listed Company

A Non-Listed Company is a privately held legal entity whose shares are not publicly traded on a stock exchange. It is owned by a limited number of private investors and is subject to less regulatory oversight compared to publicly listed companies.

Required Documents

Valid ID for the Individual Representing the Company:
- Identity card (both sides)
- Passport
- Residence permit (both sides)
- Driver’s license (card format, both sides)
Valid Identification Document for Each Beneficial Owner (holding more than 25%):
- Identity card (both sides)
- Passport
- Residence permit (both sides)
- Driver’s license (card format, both sides)
Certificate of Incorporation:
- Kbis for France (dated less than three months old)
Company's Dated and Signed Articles of Association
Beneficial Ownership Register or Document Establishing Capital Breakdown:
- Type DBE-S1 (showing the individual(s) that owns more than 25% of the company shares)
- Document establishing the capital breakdown signed and dated less than one year old (e.g., annual accounts, minutes)