Dbe s 1 2026

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The document DBE-S-1 outlines the requirements for declaring the beneficial owner of a company, including details about the company and the identity of the beneficial owner. It specifies information such as the owner's name, nationality, address, and their control over the company through direct or indirect ownership of shares or voting rights. The document emphasizes the legal obligation to accurately report this information and warns of penalties for non-compliance.

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Click ‘Get Form’ to open the dbe s 1 in the editor.
Begin by filling in the company information section. Enter the 'Dénomination sociale', 'N° unique d’identification (SIREN)', 'Forme juridique', and the 'Adresse du siège social' along with the postal code and commune.
Next, provide details regarding registration at the RCS. Specify the country where your company is registered.
In the beneficiary information section, fill out personal details such as civilité, name, date of birth, nationality, and address of residence.
Indicate the control exercised by the beneficiary over the company. Specify direct or indirect ownership percentages for capital and voting rights.
Complete any additional information required about other beneficiaries or attach necessary documents as indicated.
Finally, ensure all fields are accurately filled before signing and submitting your document.

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