{"id":61717,"date":"2024-12-30T17:15:25","date_gmt":"2024-12-30T16:15:25","guid":{"rendered":"https:\/\/blog.urbanitae.com\/acte-de-beneficiaire-effectif\/"},"modified":"2025-04-25T11:33:51","modified_gmt":"2025-04-25T09:33:51","slug":"acte-de-beneficiaire-effectif","status":"publish","type":"page","link":"https:\/\/blog.urbanitae.com\/fr\/glossaire\/acte-de-beneficiaire-effectif\/","title":{"rendered":"Acte de b\u00e9n\u00e9ficiaire effectif"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"61717\" class=\"elementor elementor-61717 elementor-54370\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d86d887 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d86d887\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8b49ddd\" data-id=\"8b49ddd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-083b30b elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"083b30b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Qu\u2019est-ce que c\u2019est?<\/h3>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">La <strong>d\u00e9claration de b\u00e9n\u00e9ficiaire effectif <\/strong>est un document qui identifie et enregistre les personnes physiques ou morales qui exercent un contr\u00f4le effectif sur une entit\u00e9 ou un actif, r\u00e9v\u00e9lant ainsi le v\u00e9ritable propri\u00e9taire derri\u00e8re une op\u00e9ration ou un investissement. Ce document est essentiel pour garantir la transparence des structures d\u2019entreprise et pr\u00e9venir les activit\u00e9s illicites.<\/p>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">Dans les domaines financier et entrepreneurial, cette d\u00e9claration vise \u00e0 lutter contre le blanchiment de capitaux, le financement du terrorisme et d&rsquo;autres crimes \u00e9conomiques. En identifiant les b\u00e9n\u00e9ficiaires effectifs, on s\u2019assure que les activit\u00e9s \u00e9conomiques sont l\u00e9gitimes et conformes aux normes internationales. <\/p>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">La r\u00e9glementation europ\u00e9enne impose aux entreprises de r\u00e9diger ce document dans le cadre de leurs obligations r\u00e9glementaires. Il inclut des informations telles que : <\/p>\n\n<ul>\n \t<li style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">Le nom complet et les donn\u00e9es d\u2019identification du b\u00e9n\u00e9ficiaire effectif.<\/li>\n \t<li style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">La nature et l\u2019\u00e9tendue de sa participation ou de son contr\u00f4le dans l\u2019entit\u00e9.<\/li>\n \t<li style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">Les informations pertinentes \u00e0 destination des autorit\u00e9s de r\u00e9gulation.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81b3eb7 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"81b3eb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Principaux aspects \u00e0 prendre en compte<\/h3>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">Le respect de cette exigence s\u2019inscrit dans un cadre r\u00e9glementaire mondial con\u00e7u pour renforcer la confiance dans les march\u00e9s financiers et lutter contre les activit\u00e9s ill\u00e9gales. Les institutions financi\u00e8res et les entreprises sont tenues de tenir ce registre \u00e0 jour et de le mettre \u00e0 disposition des autorit\u00e9s comp\u00e9tentes si n\u00e9cessaire. Dans ce contexte, comprendre l\u2019importance et la port\u00e9e de la d\u00e9claration de b\u00e9n\u00e9ficiaire effectif est essentiel pour \u00e9voluer dans un environnement \u00e9conomique s\u00fbr et conforme \u00e0 la l\u00e9gislation.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aa563c5 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"aa563c5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-41114ac\" data-id=\"41114ac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-43f7095 elementor-widget elementor-widget-html\" data-id=\"43f7095\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n        <div class=\"qode-advanced-call-to-action qode-advanced-cta-gradient qode-advanced-cta-gradient-animation\" style=\"height:80px\">\r\n            <a class=\"advanced-cta-link\" href=\"https:\/\/mkt.urbanitae.com\/Urbanitae_suscripcion_newsletter.html?utm_source=blog&amp;utm_medium=link_blog&amp;utm_campaign=suscripcion_blog&amp;utm_content=boton\" target=\"_blank\" onclick=\"dataLayer.push({'event': 'ub_ga4_event', 'ub_ga4_event_name': 'newsletter', 'ub_ga4_event_element': 'aprende'})\"><\/a>\r\n            <div class=\"qode-advanced-cta-content\">\r\n                <span class=\"qode-advanced-cta-text-holder\" style=\"color:#FFFFFF;font-size:25px\">\r\n Abonnez-vous \u00e0 notre Newsletter <\/span>\r\n                <span class=\"qode-advanced-cta-icon-holder\" style=\"color:#FFFFFF;font-size:25px\">\r\n                    <span class=\"qode-advanced-cta-icon-holder-table\">\r\n                        <span class=\"qode-advanced-cta-icon-holder-cell\">\r\n                            <i class=\"qode_icon_font_awesome_5 fa5 fa fa-envelope-open-text qode-advanced-cta-icon\"><\/i> <\/span>\r\n                    <\/span>\r\n                <\/span>\r\n            <\/div>\r\n            <div class=\"qode-advanced-cta-background-holder\">\r\n                <span class=\"qode-advanced-cta-background-1 qode-type1-gradient-left-to-right\"><\/span>\r\n                <span class=\"qode-advanced-cta-background-2 qode-type1-gradient-left-to-right\"><\/span>\r\n                <span class=\"qode-advanced-cta-background-3\"><\/span>\r\n            <\/div>\r\n        <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Qu\u2019est-ce que c\u2019est? La d\u00e9claration de b\u00e9n\u00e9ficiaire effectif est un document qui identifie et enregistre les personnes physiques ou morales qui exercent un contr\u00f4le effectif sur une entit\u00e9 ou un actif, r\u00e9v\u00e9lant ainsi le v\u00e9ritable propri\u00e9taire derri\u00e8re une op\u00e9ration ou un investissement. Ce document est essentiel pour garantir la transparence des structures d\u2019entreprise et pr\u00e9venir [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":62174,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-61717","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Acte de b\u00e9n\u00e9ficiaire effectif - Urbanitae Blog<\/title>\n<meta name=\"description\" content=\"L&#039;acte de b\u00e9n\u00e9ficiaire effectif est un document qui identifie et enregistre les personnes physiques ou morales qui ont le contr\u00f4le effectif d&#039;une entit\u00e9 ou d&#039;un actif, r\u00e9v\u00e9lant ainsi la v\u00e9ritable propri\u00e9t\u00e9 derri\u00e8re un investissement ou une propri\u00e9t\u00e9.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.urbanitae.com\/fr\/glossaire\/acte-de-beneficiaire-effectif\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Acte de b\u00e9n\u00e9ficiaire effectif - 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