Section 1: Definitions and scope of application

Articles in this section · 3

Article R151-3

French Monetary and Financial CodeIn force

Updated 6 Nov 2023

The activities referred to in I of article L. 151-3 are as follows:

I.-Activities likely to affect national defence interests, participating in the exercise of public authority or likely to affect public order and public safety:

1° Activities, including those mentioned inarticle L. 2332-1 of the Defence Code, relating to arms, munitions, powder and explosive substances intended for military purposes or to war material and the like covered by Title III or Title V of Book III of Part Two of the Defence Code;

2° Activities relating to the dual-use goods and technologies listed in Annex IV to Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfers, brokering and transit of dual-use items;

3° Activities carried out by entities holding national defence secrets;

4° Activities carried out in the information systems security sector, including as a subcontractor, on behalf of an operator mentioned in Articles L. 1332-1 or L. 1332-2 of the Defence Code;

5° Activities carried out by entities that have entered into a contract, either directly or by subcontracting, on behalf of the Ministry of Defence for the production of a good or service falling within an activity mentioned in points 1° to 3° or 6°;

6° Activities relating to the cryptology resources and services referred to in paragraphs III and IV of Article 30 and I of Article 31 of Law no. 2004-575 of 21 June 2004 on confidence in the digital economy;

7° Activities relating to technical equipment or devices likely to enable the interception of correspondence or designed for the remote detection of conversations or the capture of computer data, as defined inArticle 226-3 of the Criminal Code;

8° Activities relating to the provision of services by assessment centres approved under the conditions set out in Decree no. 2002-535 of 18 April 2002 relating to the assessment and certification of the security offered by information technology products and systems;

9° Activities relating to gambling, with the exception of casinos;

10° Activities relating to means intended to counter the illicit use of pathogenic or toxic agents or to prevent the health consequences of such use;

11° Activities relating to the processing, transmission or storage of data, the compromise or disclosure of which is likely to affect the exercise of the activities mentioned in 1° to 10° of this I or in II.

II.Activities likely to undermine the interests of national defence, participating in the exercise of public authority or likely to undermine public order and public security, when they concern infrastructures, goods or services essential to guarantee :

1° the integrity, security or continuity of energy supplies;

2° the integrity, security or continuity of water supplies;

3° the integrity, security or continuity of the operation of transport networks and services;

4° the integrity, security or continuity of the space operations referred to in 3° of Article 1 of Law no. 2008-518 of 3 June 2008 on space operations;

5° The integrity, security or continuity of operation of electronic communications networks and services;

6° The performance of the duties of the national police, the national gendarmerie and civil security services, as well as the performance of the public security duties of the customs authorities and those of approved private security companies;

7° The integrity, security or continuity of operation of an establishment, installation or facility of vital importance within the meaning of Articles L. 1332-1 et L. 1332-2 du code de la défense;

8° La protection de la santé publique;

9° La production, la transformation ou la distribution de produits agricoles énumérés à l'annexe I du traité sur le fonctionnement de l'Union européenne, lorsque celles-ci contribuent aux objectifs de sécurité alimentaire nationale mentionnés aux 1°, 17° et 19° du I de l'article L. 1 of the French Rural and Maritime Fishing Code ;

10° Publishing, printing or distributing political and general information press publications, within the meaning ofArticle 4 of Law no. 47-585 of 2 April 1947 on the status of newspaper and periodical grouping and distribution companies, and online political and general information press services within the meaning ofArticle 1 of Law no. 86-897 of 1 August 1986 reforming the legal status of the press.

III - Activities likely to affect the interests of national defence, participating in the exercise of public authority or likely to affect public order and public security, when they are intended to be implemented in one of the activities mentioned in I or II:

1° Research and development activities relating to critical technologies, the list of which is defined by order of the Minister responsible for the economy;

2° Research and development activities on dual-use goods and technologies listed in Annex I to the aforementioned Council Regulation (EC) of 5 May 2009.

Mariela Petrova

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Working with a corporate lawyer in France — Q&A

Any time a strategic decision changes how the company is owned, governed or contractually bound — incorporation, fundraising, M&A, restructuring, shareholder agreements, or major commercial contracts. Earlier engagement always costs less than later remediation.

A notary (notaire) is a public officer who authenticates specific deeds (mainly real-estate transfers and certain family-law acts). A corporate lawyer (avocat) advises on strategy, negotiates and drafts company documents, and represents you in disputes. The two roles complement rather than overlap.

Yes — most of our clients are foreign suppliers, investors or holding entities. We bridge the gap between French law and your home jurisdiction's expectations and deliver everything bilingually.

The SAS (Société par Actions Simplifiée) is the default choice for most international structures: flexible governance, single shareholder allowed, no minimum capital, and works cleanly with foreign holding entities. We assess SARL, SA, SCI on the merits when the situation calls for it.

Yes — communications with a French avocat are protected by the secret professionnel (Article 66-5 of the Law of 31 December 1971). This protection is broader than the common-law attorney-client privilege and applies to written and oral exchanges.

We work on fixed fees for clearly scoped engagements (incorporation, contract drafting, audits) and on monthly retainers for ongoing advisory. Hourly billing is the exception, not the default. You always know the cost before work starts.

Typical timeline is 2–3 weeks from KYC kick-off to RCS registration, assuming standard documentation. Holding-company structures, foreign-shareholder identification or in-kind contributions can extend this — we flag the gating items at the first meeting.

Absolutely. We routinely coordinate with your in-house counsel, expert-comptable or notaire — pragmatic collaboration is the norm, not the exception. We send them everything they need to do their part without duplicating work.

Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

Toque #C2396

15+ Years In Corporate Practice

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Communications protected by professional secrecy — secret professionnel de l'avocat, Article 66-5 of the Law of 31 December 1971.

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