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Maître Reda KOHEN intervient en droit immobilier, droit des sociétés et droit des affaires à Paris. Première analyse offerte, réponse personnelle sous 24 heures.

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Maître Reda KOHEN, avocat au Barreau de Paris
Maître Reda KOHEN
Avocat au Barreau de Paris

Your French Company Registration Was Rejected by the Greffe and You Live Abroad: Apostille, Domiciliation Proof, Capital Deposit and How to Get Your Kbis

You signed the articles of association of your French SAS simplified joint-stock company or SARL private limited company from London, New York or Dubai, wired the share capital to a French bank, uploaded everything to the Guichet unique online portal run by the INPI the French intellectual property office, and waited for the Kbis the official company identity extract issued by the greffe the clerk’s office of the commercial court. Then the email arrived: your filing is incomplete, non-compliant or rejected, and there will be no Kbis until you fix it. Without that single page, your French company barely exists in daily life. The bank will not release the blocked capital, no client contract looks serious, you cannot hire through the URSSAF the social security collection agency, and your VAT number stays out of reach. This article explains why the greffe the clerk who keeps the RCS the Registre du commerce et des sociétés the French trade and companies register blocks so many filings sent from abroad, which rejections concern your papers and your capital, which concern your registered office, how to rebuild a file the portal accepts, and how to challenge a refusal you believe is wrong, all without boarding a plane to Paris. French law gives the clerk real powers of verification, but it also gives you a judge, the juge commis à la surveillance du registre the judge assigned to supervise the register, and the Court of Cassation has drawn the border between the two with unusual precision.

I. Why the greffe rejects filings sent from abroad

A. Your papers do not prove what the clerk is legally required to check

French company registration starts with a principle that surprises foreign founders: the RCS is a declared register, but a verified one. Article L. 123-1 of the Commercial Code states that “Il est tenu un registre du commerce et des sociétés auquel sont immatriculés, sur leur déclaration”, meaning companies are registered on the basis of their own filings, and the same article covers both companies with their seat in France and, in its third paragraph, “Les sociétés commerciales dont le siège est situé hors d’un département français et qui ont un établissement dans l’un de ces départements”, which is the branch route foreign groups often prefer. Declaration does not mean blind trust. Article R. 123-94 of the Commercial Code provides that “Le greffier, sous sa responsabilité, s’assure de la régularité de la demande”, so the clerk stakes his own liability on the regularity of your file, and Article R. 123-95 of the Commercial Code details the check: “Il vérifie que les énonciations sont conformes aux dispositions législatives et réglementaires, correspondent aux pièces justificatives et actes déposés en annexe et sont compatibles, dans le cas d’une demande de modification ou de radiation, avec l’état du dossier.” Every mismatch between what you declare and what your exhibits prove is therefore a lawful ground for a request for correction, and a file from abroad multiplies mismatches: foreign names transliterated differently across documents, dates in foreign formats, powers signed under foreign law, and exhibits the clerk cannot read.

The first rejection family concerns who you are and whether you may act. The portal asks for the identity and capacity of every shareholder and director, and for a foreign founder that means a passport, a proof of address, and, where a foreign company subscribes the capital, its own existence and representation: certificate of incorporation, register extract, board resolution authorising the investment, and powers of attorney for the person signing in Paris. Each foreign public document must arrive in a form the clerk can accept. Within the European Union, Regulation 2016-1191 removed legalisation for many civil status documents, but outside that simplification, a foreign public act normally needs either an apostille under the Hague Convention of 5 October 1961, published in France by Decree No. 65-67 of 22 January 1965, or full consular legalisation where the issuing State is not party to that convention. The service-public.fr official guidance on legalisation and apostille of public acts describes the two tracks, and founders from the United States, the United Kingdom, the Gulf or Asia constantly underestimate the chain: notary, then county or state authority, then apostille, then sworn translation into French by a traducteur assermenté a translator sworn before a French court of appeal. A translation done abroad by a non-sworn translator, even a perfect one, is routinely set aside. Build the chain before you file, because each missing link costs you a full correction round with the clock running.

The second rejection family concerns the money. The clerk checks that the subscribed capital was actually paid up as the law requires and properly parked until registration. In a SARL, Article L. 223-7 of the Commercial Code provides that “Les parts sociales doivent être souscrites en totalité par les associés” and that “Les parts représentant des apports en numéraire doivent être libérées d’au moins un cinquième de leur montant”, so at least one fifth of cash contributions must be paid on subscription. In a joint-stock company, and therefore in an SAS through the compatibility rule of Article L. 227-1 of the Commercial Code, Article L. 225-3 of the Commercial Code raises the bar: “Le capital doit être intégralement souscrit” and “Les actions de numéraire sont libérées, lors de la souscription, de la moitié au moins de leur valeur nominale.” The bank must then issue the capital deposit certificate, and foreign founders trip on three details: the certificate must name the company being formed exactly as in the draft articles, it must state the amounts paid by each subscriber, and the funds must come from identified accounts, because anti-money-laundering checks apply to the deposit itself. A certificate in the wrong company name after a last-minute rebrand, a transfer from an unexplained third-party account, or a certificate issued before the articles were finalised all trigger corrections. Keep the wire, the certificate and the subscriber list perfectly aligned, and have the bank reissue the certificate rather than annotating the old one by hand.

B. Your registered office does not prove a real seat in France

The third rejection family, and the one that hits foreign founders hardest, concerns the siège social the registered office. Article L. 123-11 of the Commercial Code imposes a blunt duty: “Toute personne morale demandant son immatriculation au registre du commerce et des sociétés doit justifier de la jouissance du ou des locaux où elle installe, seule ou avec d’autres, le siège de l’entreprise, ou, lorsque celui-ci est situé à l’étranger, l’agence, la succursale ou la représentation établie sur le territoire français.” You must prove you enjoy, legally, the premises where the seat sits, and the same article adds that sharing premises with other companies through a domiciliation provider is allowed only under conditions set by decree, with the equipment and services needed to prove the seat is real. From the clerk’s desk in Paris, a foreign founder declaring a prestigious Paris address with nothing behind it looks exactly like the abuse this text targets, so the proof of premises is examined with suspicion: lease in the company’s name or domiciliation contract with an approved provider, plus evidence the premises exist and can actually host the activity.

Four office setups fail in practice, and each fails differently. The friend’s apartment works only if the shareholder or director genuinely lives there, the lease or the owner authorises professional use, and the address can receive official mail for years; a spare bedroom offered for a month collapses at the first returned letter. The virtual address without a licensed domiciliataire fails outright, because French law requires the provider to hold an préfectoral approval and the contract to include services proving real occupation. The foreign head office address copied into the French file fails because a French seat must be French premises, and declaring the London or Delaware address as the siège while asking for a French Kbis contradicts the filing itself. The borrowed prestigious address with a mail-forwarding slip fails when the clerk asks for the domiciliation contract and receives a simple post-box rental. Choose instead between a commercial lease, even a small one, a domiciliation contract with an approved company that provides meeting rooms and mail handling, or, for a group that already rents offices, a sub-lease or intra-group premises agreement that names the new company. File the full contract, not an extract, with the provider’s approval number visible, and make sure the company name on the contract matches the articles to the letter.

The stakes go beyond a delayed Kbis, because a fictitious seat poisons later litigation too. The Second Civil Chamber of the Court of Cassation held on 12 June 2025 in case No. 22-24.111, available at Cour de cassation, 2e civ., 12 June 2025, No. 22-24.111, that “Pour l’application de ces textes, une société, tant qu’elle n’a pas fait choix d’un nouveau siège social, est réputée conserver son siège social au lieu fixé par les statuts et publié au registre du commerce, sous réserve de la preuve de son caractère fictif ou frauduleux.” In plain terms, the published seat is presumed to be the real one until someone proves it is fictitious or fraudulent, which cuts both ways for you: once your Kbis shows a genuine Paris seat, opponents cannot easily claim you are unreachable, but if you registered a convenience address where nothing happens, the first serious dispute will see the other side prove the fiction and serve or sue wherever it hurts you most. Tax authorities and URSSAF inspectors read the same signals, and a seat without substance invites questions about where the company is really managed, which is a debate no foreign founder wants to open over a mail-forwarding contract. Spend the money on a real, provable seat before you file, because it is the cheapest insurance in the whole procedure.

The fourth rejection family concerns the beneficial owners, and it surprises founders who thought transparency was someone else’s problem. Article L. 561-46 of the Monetary and Financial Code requires companies to declare their beneficial owners to the RCS, and the sanction for silence is criminal: Article L. 574-5 of the Monetary and Financial Code provides that “Est puni d’une amende de 200 000 euros” for failing to supply beneficial ownership information to the persons under vigilance duties, for failing to declare it to the RCS or the relevant register, or for declaring inexact or incomplete information. A 200,000 euro fine for missing or false RBE the Registre des bénéficiaires effectifs the beneficial ownership register declarations concentrates the mind, and foreign ownership chains make the declaration genuinely hard: trusts, funds, layered holdings and nominees must be traced through to the living individuals who ultimately own or control more than twenty-five percent or exercise control by other means. The Commercial Court of Nanterre’s attempt to liquidate an astreinte a daily penalty payment against a company over its RBE filing ended in cassation on 18 September 2024 in case No. 22-20.771, published at Cour de cassation, com., 18 September 2024, No. 22-20.771, where the Court recalled that “Selon l’article L.561-48 du code monétaire et financier, le président du tribunal, d’office ou sur requête du procureur de la République ou de toute personne justifiant y avoir intérêt, peut enjoindre, au besoin sous astreinte, à toute société ou entité juridique mentionnée au premier alinéa de l’article L. 561-46 du même code de procéder ou faire procéder, soit aux déclarations des informations relatives au bénéficiaire effectif, soit à la rectification de ces informations lorsqu’elles sont inexactes ou incomplètes. Lorsque la personne ne défère pas à l’injonction délivrée par le président, le greffier en avise le procureur de la République et lui adresse une expédition de la décision.” File the RBE declaration together with the incorporation, draw the full ownership chain on one page with percentages and control mechanisms, attach the foreign register extracts that prove each layer, and never declare a nominee or a fund as the end of the chain.

II. How to get your Kbis without flying to Paris

A. The fix and refile sequence that the portal accepts

Since 1 January 2023, France has a single door for business filings. Article L. 123-33 of the Commercial Code provides that “toute entreprise se conforme à l’obligation de déclarer sa création, la modification de sa situation ou la cessation de ses activités” through “le dépôt d’un seul dossier comportant les déclarations qu’elle est tenue d’effectuer”, adding that “Ce dossier est déposé par voie électronique auprès d’un organisme unique désigné à cet effet” and that “Ce dépôt vaut déclaration auprès du destinataire dès lors que le dossier est régulier et complet à l’égard de celui-ci.” Those last words are the whole game: a single electronic file, and it counts as filed only once it is regular and complete for each recipient. The official service-public.fr guide to company registration formalities confirms that once the request is processed, the company is entered in the RNE the Registre national des entreprises the national business register and in the RCS, and the Kbis follows. Treat the portal as a demanding counterparty, not a mailbox: every exhibit must be final, consistent and legible, because regular and complete is judged recipient by recipient, tax office, social bodies and greffe alike.

Rebuild the file in the order the clerk reads it, and do it from abroad with a French accountant or lawyer holding a clear power of attorney. First, freeze the identity block: draft articles signed and dated, subscriber list with exact names, capital amounts and payment methods, bank deposit certificate matching them to the euro, and the director’s acceptance letter with a copy of his criminal record or sworn declaration of non-conviction. Second, assemble the foreign exhibits chain for each non-French party: recent foreign register extract with apostille or legalisation, sworn French translation, corporate authorisation to invest and to appoint the director, and powers for the person signing the articles. Third, lock the seat: full lease or domiciliation contract with the provider’s approval, proof the premises exist, and company name spelled identically everywhere. Fourth, prepare the beneficial ownership declaration with the chain chart and supporting extracts. Fifth, publish the legal announcement of incorporation in a journal d’annonces légales an authorised legal notices newspaper of the seat’s département, because the portal asks for the publication certificate, and keep the invoice as proof of the date. Upload everything as clean PDFs, one document per slot, with file names that state what each document is, and answer correction requests within days with replacement documents rather than explanatory letters: the clerk verifies papers, not intentions, and a second correction round on the same point signals a file nobody masters.

Three practical disciplines separate the files that pass in two weeks from those that drag on for months. Name discipline means one single spelling of every person and company across articles, certificate, lease, translations and declarations, including accents, hyphens and legal suffixes like Ltd or LLC, because software and clerks both flag variants. Date discipline means a coherent chain: articles signed after the draft stage, capital deposited after subscription, lease starting before or on the seat date, announcement published before or with the filing, and foreign extracts recent enough to be credible, ideally under three months. Signature discipline means every signature is identified, dated and empowered: who signed, in what capacity, under which authorisation attached to the file. Founders who manage the company from abroad should also designate a reachable contact in France, typically their counsel or accountant, with a mandate to receive and answer the portal’s messages daily, since correction deadlines run while you sleep in another time zone and an unanswered request can end in an express refusal that forces a fresh filing. Our hub guide for foreign founders, Setting Up a Company in France as a Foreign Founder: Bank Account, Kbis, VAT and Your First Hire, walks through the happy-path sequence of bank account, Kbis, VAT and first hire, and pairs naturally with this article: read it for the standard road, and this page for what to do when the road is blocked.

B. Challenging a refusal you believe is wrong

When corrections fail and the greffe maintains an express or implied refusal, French law does not leave you facing an unappealable clerk: it gives you a judge. Article L. 123-6 of the Commercial Code states that “Le registre du commerce et des sociétés est tenu par le greffier de chaque tribunal de commerce, sous la surveillance du président ou d’un juge commis à cet effet, qui sont compétents pour toutes contestations entre l’assujetti et le greffier”, so every dispute between the filer and the clerk belongs to the supervising president or delegated judge, and commercial court jurisdiction over company disputes is confirmed by Article L. 721-3 of the Commercial Code, which provides that commercial courts hear disputes relating to commercial companies. The petition is filed by requête a written application to the court, it can be prepared and signed by your French counsel without your presence, and you should attach the full filing, the refusal or correction messages, and the exhibits the clerk claims are missing or defective, so the judge sees exactly what the clerk saw.

The Court of Cassation has mapped this remedy in a long-running saga that every foreign founder should know, because it defines both the sword and its limits. On 9 September 2020 in case No. 19-15.422, published at Cour de cassation, com., 9 September 2020, No. 19-15.422, the Commercial Chamber held that “Il résulte de ce texte que le juge commis à la surveillance du registre du commerce et des sociétés peut, à la requête de toute personne, justifiant y avoir intérêt, enjoindre à toute personne immatriculée au registre du commerce et des sociétés qui ne les aurait pas requises de faire procéder soit aux mentions complémentaires ou rectifications qu’elle doit y faire porter, soit aux mentions ou rectifications nécessaires en cas de déclarations inexactes ou incomplètes, soit à la radiation.” Standing is therefore broad: any person proving an interest, including a shareholder of the registered company, can petition the supervising judge to order missing or corrective entries, and the same logic supports petitions against a clerk who refuses an entry the file justifies. The statutory root is Article L. 123-3 of the Commercial Code, which empowers the delegated judge to order registration, additional entries, corrections or radiation, if necessary under astreinte.

The same saga then drew the line you must not cross. On 1 June 2023 in case No. 21-22.446, published at Cour de cassation, com., 1 June 2023, No. 21-22.446, the Court held that “Il résulte de l’article R. 123-95 du code de commerce que le greffier vérifie que les énonciations d’une demande d’inscription au registre du commerce et des sociétés sont conformes aux dispositions législatives et réglementaires, correspondent aux pièces justificatives et actes déposés en annexe et sont compatibles, dans le cas d’une demande de modification ou de radiation, avec l’état du dossier, mais qu’il ne dispose d’aucun pouvoir d’interpréter lesdits actes et pièces justificatives.” The clerk checks conformity, not meaning: where your articles are ambiguous or your foreign power is unclear, the clerk may ask for clarification but may not rewrite your documents by interpretation, and a refusal that really interprets against you is vulnerable before the supervising judge. Conversely, the Court recalled that “Selon ce texte, le juge commis à la surveillance du registre du commerce et des sociétés peut enjoindre à toute personne immatriculée à ce registre qui ne les aurait pas requises dans les délais prescrits, de faire procéder soit aux mentions complémentaires ou rectifications qu’elle doit y faire porter, soit aux mentions ou rectifications nécessaires en cas de déclarations inexactes ou incomplètes, soit à la radiation”, while adding the decisive limit: “ne peut porter que sur les mentions inscrites sur ce registre et non sur les énonciations des actes et pièces justificatives au vu desquelles le greffier procède aux inscriptions requises” Ask the judge for entries, corrections or radiation on the register, never for an order rewriting your articles or deciding a shareholder dispute through the back door of registration, because that exceeds his powers and will be quashed. For beneficial ownership specifically, Article L. 561-48 of the Monetary and Financial Code gives the court president a parallel injunction power, if necessary under astreinte, with notice to the public prosecutor when ignored, which is the route competitors, creditors or the prosecutor himself will use against an opaque foreign-owned structure.

Conclusion

A rejected French company registration is a paperwork crisis, not a verdict on your project, and founders who live abroad resolve it the same way they built it: with method. Diagnose which of the four families your refusal belongs to, foreign exhibits and translations, capital certificate alignment, seat proof, or beneficial ownership, and rebuild each block to the standard the clerk must verify under his own liability. File once, through the single electronic door, with a file so regular and complete that each recipient can accept it without interpretation, and keep a French correspondent answering the portal daily while you run the business from abroad. If the clerk still says no, petition the supervising judge for the entries the register owes you, framed strictly as register entries and backed by the exhibits the clerk claimed to miss, remembering that neither the clerk may interpret your acts nor the judge rewrite them. The Kbis then arrives, the bank releases the capital, the BODACC the Bulletin officiel des annonces civiles et commerciales the official gazette of commercial notices records the birth of the company, hiring and VAT follow, and the seat you proved at incorporation protects you in every later dispute instead of haunting it.

Need a quick opinion on your case

Talk through your blocked French registration with a lawyer of the firm in a phone consultation within 48 hours. Call Maître Reda Kohen on +33 6 46 60 58 22, or write via the contact page with your refusal message, your draft articles and your lease or domiciliation contract, and get your Kbis issued without flying to Paris.

Source : Cour de cassation – Base Open Data « Judilibre » & « Légifrance ».

What our clients say

Janou SAMUEL
4 weeks ago

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Paul MALIK (powlo)
3 months ago

Maître Reda KOHEN assisted me in a dispute concerning a sale agreement with a defaulting party. He provided professional and responsive support, and I highly recommend him.

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Reply from the firm

Legal advice is only valuable if it arrives on time — delighted to have been there when needed. Thank you for your kind words.

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4 months ago

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Reply from the firm

The return of the security deposit is a more common rental dispute than one might think; glad that the situation was resolved quickly. Thank you for this feedback.

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4 months ago

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Reply from the firm

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4 months ago

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Reply from the firm

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Cha
4 months ago

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Reply from the firm

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6 months ago

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Reply from the firm

Thank you very much, Miss Maazaz, for this feedback. Analytical rigor and responsiveness are essential commitments of our law firm specializing in real estate law in Paris, where each case requires a tailored approach. Delighted that we were able to achieve a favorable outcome. The firm remains at your disposal. Best regards.

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6 months ago

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Reply from the firm

A big thank you for this feedback. It is exactly this kind of return that gives full meaning to our commitment to real estate law in Paris. Your satisfaction is our best recommendation.