{"id":3392,"date":"2016-03-09T15:33:33","date_gmt":"2016-03-09T15:33:33","guid":{"rendered":"http:\/\/help.edebex.com\/FR-fr\/quest-ce-que-lubo\/"},"modified":"2020-06-03T08:10:25","modified_gmt":"2020-06-03T08:10:25","slug":"quest-ce-que-lubo","status":"publish","type":"post","link":"https:\/\/help.edebex.com\/FR-fr\/general-fr-fr\/ubo-fr-fr\/quest-ce-que-lubo\/","title":{"rendered":"Qu\u2019est-ce que l\u2019UBO?"},"content":{"rendered":"<p>Le b\u00e9n\u00e9ficiaire effectif d\u2019une entit\u00e9 juridique est la personne physique qui, agissant seule ou conjointement, directement ou indirectement, l\u00e9galement ou de fait, est responsable du contr\u00f4le final de la compagnie. Le terme \u00ab contr\u00f4le \u00bb s\u2019entend ici comme le fait de disposer de l\u2019autorit\u00e9, l\u00e9gale ou de fait, n\u00e9cessaire pour exercer une influence d\u00e9cisive sur la nomination d\u2019une majorit\u00e9 des administrateurs ou g\u00e9rants de l\u2019entreprise ou sur la ligne de conduite de l\u2019entreprise.<br \/>\nIl existe trois types de b\u00e9n\u00e9ficiaires effectifs :<\/p>\n<p>1) Les directeurs titulaires d\u2019un mandat formel du conseil d&rsquo;administration tels que le CEO, le CFO ou le tr\u00e9sorier, ainsi que les administrateurs \u00ab d\u00e9l\u00e9gu\u00e9s \u00bb au sens g\u00e9n\u00e9ral.<\/p>\n<ul>\n<li>Il est demand\u00e9 de fournir une liste de tous les titulaires d\u2019un mandat formel du conseil d\u2019administration.<\/li>\n<\/ul>\n<p>2) Les actionnaires (personnes physiques) qui poss\u00e8dent ou contr\u00f4lent (directement ou indirectement) au moins 25 % de l\u2019entreprise, ou qui poss\u00e8dent au moins 25 % des droits de vote.<\/p>\n<ul>\n<li>Si aucun actionnaire ne r\u00e9pond \u00e0 ces crit\u00e8res ou que vous n\u2019avez pas d\u2019actionnaires, veuillez ne remplir que les informations concernant les directeurs (voir point 1).<\/li>\n<li>L\u2019UBO doit donc \u00eatre une personne physique. Si une autre entit\u00e9 l\u00e9gale est actionnaire de votre entreprise, il vous faudra renseigner, le cas \u00e9ch\u00e9ant, l\u2019UBO de cette entit\u00e9 l\u00e9gale (cela ne concerne pas les directeurs titulaires).<\/li>\n<li>Par exemple, si plus de 25 % de votre entreprise sont contr\u00f4l\u00e9s par une entit\u00e9 B, les UBO de l\u2019entit\u00e9 B devront \u00eatre renseign\u00e9s s\u2019ils contr\u00f4lent plus de 25 % de votre entreprise.<\/li>\n<li>En outre, si cette m\u00eame entit\u00e9 B est contr\u00f4l\u00e9e par une entit\u00e9 C et que en cons\u00e9quence une personne physique de C d\u00e9tient 25 % ou plus de votre entit\u00e9, cette personne physique devra \u00eatre renseign\u00e9e et ainsi de suite.<\/li>\n<li>Illustration :<img fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter size-full wp-image-2834\" src=\"http:\/\/help.edebex.com\/wp-content\/uploads\/10.png\" alt=\"10\" width=\"792\" height=\"778\" srcset=\"https:\/\/help.edebex.com\/wp-content\/uploads\/10.png 792w, https:\/\/help.edebex.com\/wp-content\/uploads\/10-265x260.png 265w, https:\/\/help.edebex.com\/wp-content\/uploads\/10-356x350.png 356w, https:\/\/help.edebex.com\/wp-content\/uploads\/10-713x700.png 713w\" sizes=\"(max-width: 792px) 100vw, 792px\" \/><\/li>\n<\/ul>\n<p>3) Les personnes physiques qui ne correspondent pas \u00e0 la d\u00e9finition des points 1 et 2, mais qui exercent une influence d\u00e9cisive sur les nominations ou sur l\u2019orientation de l\u2019entreprise.<\/p>\n<p>Remarque :<br \/>\nSi vous \u00eates ind\u00e9pendant et unique actionnaire, veuillez renseigner simplement vos coordonn\u00e9es.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le b\u00e9n\u00e9ficiaire effectif d\u2019une entit\u00e9 juridique est la personne physique qui, agissant seule ou conjointement, directement ou indirectement, l\u00e9galement ou de fait, est responsable du contr\u00f4le final de la compagnie. Le terme \u00ab contr\u00f4le \u00bb s\u2019entend ici comme le fait de disposer de l\u2019autorit\u00e9, l\u00e9gale ou de fait, n\u00e9cessaire pour exercer une influence d\u00e9cisive sur [&hellip;]<\/p>\n","protected":false},"author":20,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[144,365],"tags":[444],"class_list":["post-3392","post","type-post","status-publish","format-standard","hentry","category-ubo-fr-fr","category-general-fr-fr","tag-featured-fr-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Qu\u2019est-ce que l\u2019UBO? - Help<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/help.edebex.com\/FR-fr\/general-fr-fr\/ubo-fr-fr\/quest-ce-que-lubo\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Qu\u2019est-ce que l\u2019UBO? - Help\" \/>\n<meta property=\"og:description\" content=\"Le b\u00e9n\u00e9ficiaire effectif d\u2019une entit\u00e9 juridique est la personne physique qui, agissant seule ou conjointement, directement ou indirectement, l\u00e9galement ou de fait, est responsable du contr\u00f4le final de la compagnie. 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