Legal Statutes

  1. LEGAL STATUTES and SUPERVISORY AUTHORITIES
  • ACTES & AVRIL CONSULTING is a member of the Association Nationale des Conseils Financiers (the National Association of Financial Consultants -ANACOFI-CIF) 92, rue d’Amsterdam 75009 PARIS anacofi.asso.org., an association authorised by the Autorité des Marchés Financiers (Financial Market Authority -AMF) 17 Place de la Bourse 75002 PARIS www.amf-france.org
  • ACTES & AVRIL CONSULTING is registered with the Registre Unique des Intermédiaires en Assurance, Banque et Finance (Sole Registry for Intermediaries in Insurance, Banking and Finance) as a Conseil en Investissement Financier (Financial Investment Consultant – CIF) under the n° 13000465 by ORIAS 1, rue Jules Lefebvre 75311 PARIS Cedex 09 orias.fr
  • ACTES & AVRIL CONSULTING is a member of the Compagnie Nationale des Conseils en Fusions et Acquisitions (National Company of Merger and Acquisition Consultants – CNCFA) 128, rue de la Boétie 75008 PARIS cncfa.fr
  • ACTES & AVRIL CONSULTING is registered as a professional estate agent for property and goodwill transactions, N°092996 delivered by the Préfecture of Rhône on April 10th, 2009, with a period of validity of 10 years.
  • Pursuant to the Code Monétaire et Financier (Monetary and Financial Code) and to articles 325-1 to 335-13 of the General Regulations of the AMF, ACTES & AVRIL CONSULTING has signed a Code of Good Conduct.
  1. INSURANCE
  • ACTES & ACTES & AVRIL is covered by a professional indemnity insurance policy, n° 114.231. 724 – adherent n° 227,428 – with MMA IARD Assurances Mutuelles 14, boulevard Marie et Alexandre Oyon 72030 LE MANS Cedex 9, sufficient to cover all of its estate agent consulting activities. This coverage complies with the requirements of the Code Monétaire et Financier and the Code des Assurances (Insurance Code).
  • ACTES & AVRIL CONSULTING S.A.R.L. (Limited Liability Company) with capital of €30,000
  • Headquarters and offices: 12, place Maréchal Lyautey 69006 LYON
  • Managing Partner : Christian FLEURY
  • SIRET (company code): 483 576 203 00036 Trade and Companies Registry of Lyon.
  • APE (activity code): 7022Z
  • VAT N°: FR16 483576203