{"id":852,"date":"2020-02-28T16:20:30","date_gmt":"2020-02-28T15:20:30","guid":{"rendered":"https:\/\/www.clic-formalites.com\/blog\/?p=852"},"modified":"2026-01-21T17:07:09","modified_gmt":"2026-01-21T16:07:09","slug":"arnaque-entrepreneur","status":"publish","type":"post","link":"https:\/\/www.clic-formalites.com\/blog\/arnaque-entrepreneur\/","title":{"rendered":"Cr\u00e9ation d\u2019entreprise : comment d\u00e9tecter les courriers d\u2019arnaques ?"},"content":{"rendered":"\n

Les cr\u00e9ateurs d\u2019entreprises sont des cibles privil\u00e9gi\u00e9es pour les arnaques !
Souvent mal inform\u00e9, le nouvel entrepreneur ne conna\u00eet pas forc\u00e9ment toutes les obligations l\u00e9gales, formalit\u00e9s administratives et d\u00e9claratives qui lui incombent ou non. Il peut facilement \u00eatre victime d\u2019escroqueries en tout genre.\u00a0
Les faux courriers sont en recrudescence depuis ces derniers mois.
Clic Formalit\u00e9s vous donne toutes les cl\u00e9s pour d\u00e9jouer les arnaques aux entrepreneurs.<\/span><\/p>\n\n\n\n

\n
Besoin d’un document juridique ou d’un PV pour votre soci\u00e9t\u00e9 ?<\/a><\/div>\n<\/div>\n\n\n\n

 <\/p>\n\n\n

Comment d\u00e9tecter une arnaque ?\u00a0<\/b><\/h2>\n\n\n

Plusieurs \u00e9l\u00e9ments doivent vous alerter quand vous recevez un courrier :<\/p>\n\n\n\n

– les fautes d\u2019orthographe et\/ou de grammaire ;
<\/span>– la mention d\u2019organismes ou d\u2019institutions fictifs ou r\u00e9els. Les escrocs utilisent souvent des sigles ou des acronymes pour rendre plus cr\u00e9dible le faux document. <\/span>
<\/span>– le lieu de domiciliation de la soci\u00e9t\u00e9 qui vous a envoy\u00e9 le courrier. Si la soci\u00e9t\u00e9 \u00e9mettrice du courrier est domicili\u00e9e dans un pays \u00e9tranger. Chypre par exemple, cela doit vous mettre la puce \u00e0 l\u2019oreille. <\/span>
<\/span><\/p>\n\n\n

Quel est le contenu du courrier frauduleux ?\u00a0<\/b><\/h2>\n\n\n

Les escrocs ne sont jamais \u00e0 court d\u2019id\u00e9es ! Le courrier peut prendre des formes tr\u00e8s vari\u00e9es : <\/span>
<\/span>– <\/span>des menaces<\/b>. Un courrier aux termes agressifs peut pousser le cr\u00e9ateur d\u2019entreprise \u00e0 payer la somme demand\u00e9e pour \u00e9viter toutes poursuites ou sanctions. L\u2019ensemble de ces menaces est souvent utiliser pour faire peur \u00e0 l\u2019int\u00e9ress\u00e9.
<\/span>– <\/span>des services payants<\/b>. Le courrier frauduleux peut \u00e9galement proposer des  prestations payantes : proposition d\u2019immatriculation \u00e0 des registres. L\u2019escroc  explique dans le faux courrier que l\u2019inscription au registre est obligatoire.<\/span>
<\/span>La plupart du temps, ces registres sont soit bidons soit ils existent, mais l\u2019enregistrement est purement facultatif. <\/span>
<\/span>Les <\/span>faux contrats de maintenance <\/b>obligatoire sont l\u00e9gion. Quand vous cr\u00e9ez votre soci\u00e9t\u00e9, vous pouvez recevoir des contrats d\u2019abonnement, notamment en ce qui concerne le domaine de l\u2019hygi\u00e8ne et de la s\u00e9curit\u00e9 (abonnement s\u00e9curit\u00e9 incendie, maintenance extincteurs incendie, etc.).<\/span><\/p>\n\n\n

D\u00e9cryptage d\u2019une arnaque<\/b>\u00a0<\/span><\/h2>\n\n

1. Exemple de courrier frauduleux, attention arnaque entrepreneur !<\/strong><\/h3>\n\n\n
\"courrier<\/figure>\n\n\n\n
\n

\u2460 <\/strong><\/span>Faute d\u2019orthographe <\/strong>:<\/strong> national sans \u201ce\u201d; information juridique au singulier et non au pluriel.<\/span><\/p>\n\n\n\n


\u2461 Se fait passer pour le Greffe du Tribunal du Commerce qui d\u00e9tient le Registre du commerce et des Soci\u00e9t\u00e9s, institution administrative fran\u00e7aise. <\/span><\/p>\n\n\n\n


\u2462 Est une soci\u00e9t\u00e9 et non une institution.<\/span><\/p>\n\n\n\n


\u2463 Aucun formulaire \u00e9manant d\u2019une autorit\u00e9 fran\u00e7aise ne pr\u00e9voit un <\/strong><\/span>code barre ou un QR code.<\/strong> <\/b><\/p>\n\n\n\n


<\/b>\u2464 Contrefa\u00e7on d\u2019un CERFA<\/strong><\/p>\n\n\n\n


<\/span>\u2465 Incoh\u00e9rence<\/strong> <\/b>de la demande du courrier frauduleux : le courrier r\u00e9clame le paiement de frais d\u2019immatriculation alors que la soci\u00e9t\u00e9 est d\u00e9j\u00e0 immatricul\u00e9e. Le courrier reprend bien le bon SIREN de la soci\u00e9t\u00e9 enregistr\u00e9e, alors que la soci\u00e9t\u00e9 est d\u00e9j\u00e0 enregistr\u00e9e avec son n\u00b0 SIREN (n\u00b0 d’identification unique). Le num\u00e9ro de SIREN valide est la preuve que\u00a0 l’enregistrement a d\u00e9j\u00e0 \u00e9t\u00e9 fait aupr\u00e8s du Greffe. On ne peut donc pas r\u00e9clamer de frais d’enregistrement \u00e0 ce stade. <\/span><\/p>\n\n\n\n


<\/span>\u2466 Cette forme juridique n\u2019est pas valide<\/strong>. La forme juridique pour une soci\u00e9t\u00e9 est pr\u00e9cise : SAS, SASU, EURL, SARL, SCI, etc.<\/span><\/p>\n\n\n\n


\u2467\u00a0<\/strong>La mention non \u00e9ligible ne concerne pas le Greffe. <\/span><\/p>\n\n\n\n


<\/span>\u2468 Mauvaise nomenclature<\/strong>.<\/strong> De plus, l\u2019activit\u00e9 est toujours pr\u00e9cis\u00e9e en toute lettre sur tout document officiel en plus du code NAF.<\/span><\/p>\n\n\n\n


\u2469 Il n\u2019existe pas de <\/span>\u201cp\u00e9riode d\u2019enregistrement<\/strong>\u201d<\/strong> pour les frais, on fait r\u00e9f\u00e9rence \u00e0 la notion de \u00ab\u00a0<\/span>date d’immatriculation<\/strong>\u00ab\u00a0. <\/span><\/p>\n<\/div>\n\n\n\n


De plus, lorsque l\u2019on proc\u00e8de \u00e0 l’immatriculation de la soci\u00e9t\u00e9, il y a des frais d’enregistrement de la formalit\u00e9 (de cr\u00e9ation, modification ou fermeture de soci\u00e9t\u00e9), mais ces frais ne d\u00e9pendent pas d’une p\u00e9riode d’enregistrement.\u00a0<\/span><\/p>\n\n\n

2. Exemple de courrier officiel en cas de r\u00e9clamation de documents ou pi\u00e8ces manquantes \u00e0 un dossier <\/b><\/h3>\n\n\n
\"courrier<\/figure>\n\n\n\n

<\/p>\n\n\n\n

Il arrive parfois que le dirigeant de soci\u00e9t\u00e9 oublie de joindre certaines pi\u00e8ces justificatives ou \u00e9l\u00e9ments \u00e0 son dossier (cr\u00e9ation, modification ou fermeture de soci\u00e9t\u00e9) au Greffe.
Dans ce cas, le Greffe du Tribunal de commerce comp\u00e9tent envoie un courrier de r\u00e9clamation de documents\/pi\u00e8ces manquants et demande le montant exact des frais<\/strong>.<\/span> A celui-ci, il faut rajouter des frais d’envois postaux de l’ordre de 2,68 \u20ac.
Le courrier est en g\u00e9n\u00e9ral assez classique et sobre.\u00a0<\/span><\/p>\n\n\n\n

\n\n\n\n

Si vous avez un doute sur un courrier ou un contrat, prenez le temps de le lire, de l\u2019\u00e9tudier et de faire des recherches sur son exp\u00e9diteur. N\u2019h\u00e9sitez pas \u00e0 demander conseil et contactez l\u2019administration concern\u00e9e (URSSAF<\/a>, Tr\u00e9sor public, Service des imp\u00f4ts des entreprises SIE, le Greffe du tribunal de commerce, etc. ) en cas de doute et signalez la, s\u2019il y a lieu. <\/span><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Les créateurs d’entreprises sont des cibles privilégiées pour les arnaques ! Souvent mal informé, le nouvel entrepreneur ne connaît pas forcément toutes les obligations légales, formalités administratives et déclaratives qui lui incombent ou non. Il peut facilement être victime d’escroqueries en tout genre.  Les faux courriers sont en recrudescence depuis ces derniers mois.Clic Formalités vous […]<\/p>\n","protected":false},"author":9,"featured_media":857,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,5],"tags":[],"class_list":["post-852","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualites","category-constitution-de-societe"],"yoast_head":"\nArnaque entrepreneur : \u00e7a n\u2019arrive pas qu\u2019aux autres !<\/title>\n<meta name=\"description\" content=\"Arnaque entrepreneur : Vous venez de cr\u00e9er votre entreprise ? 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