Legal notice, Mandate & Fees, TRACFIN

Company name

A-KUBED
12 RUE DU PORTUGON 
06410 BIOT 
Share capital of 1 000 euros
SIRET : 90265738600022
NAF : Business and other management consultancy (7022Z)

Contact details

Telephone number: 04 93 65 40 00 

Person responsible for the publication

(name and surname of the person in charge) Patrick GILLIOT
(e-mail of the person in charge)

Site hosting

Hosting company: GDA
12c rue 35ème régiment d’aviation
69500 BRON
https://www.gda.fr/

Creation and development

Agence ComDZ
Address: 331 avenue du docteur Julien Lefebvre – Villeneuve-Loubet
Telephone: 04 93 34 18 68
Website: www.comdz.fr

Photo credits

The visual elements integrated on this site were made by ComDZ. Some visual elements may also come from the image bank Istock and the company A-KUBED.

Warning

The information contained on the site www.a-kubed.com is indicative and non-contractual. We make every effort to ensure that the information published on this site is accurate and up to date, and we reserve the right to correct the content at any time without notice. This content is non-exhaustive. The company A-KUBED declines all responsibility for any error, inaccuracy or omission in this information.

Right of ownership

The site and the various elements that make it up are protected by intellectual and industrial property law. Consequently, any representation, reproduction and, more generally, any use, by any means whatsoever, of all or part of the site (its general structure, photographs, information, icons, logos, graphics contained therein), without the prior written permission of the company A-KUBED is strictly prohibited. The information contained on the site is exclusively reserved for private use. The reproduction of any document published on the site www.a-kubed.com and the use of copies made is only authorised for information purposes for personal and private use.

The Mandate is required

Decree N° 72-678 of 20 July 1972 – article 72

“The holder of the professional card bearing the mention – Transactions on real estate and business assets – may not negotiate or commit to the operations specified in article 1 (paragraphs 1 to 5) of the aforementioned law of 2 January 1970 without holding a written mandate previously issued for this purpose by one of the parties.

Professional card N°CPI 06052021000000273

Financial Guarantee : ALLIANZ
Police Number : 41319158
Non cash Transaction
Broker : Verspieren SA 8 av du Stade de France 93218 La Plaine Saint Denis

Fees on displayed prices 

The prices shown are inclusive of fees.

The fees are payable by the buyer

Amount of fees 5.83% excluding VAT + current VAT (20%), so 7% including VAT

TRACFIN

Traitement du Renseignement et Action contre les Circuits Financiers Clandestins

Created in 1990 as part of the international mobilisation against dirty money initiated by the G7 (a discussion and economic partnership group of seven of the world’s major economic powers: the United States, Japan, Germany, France, the United Kingdom, Italy and Canada), TRACFIN is an administrative service for processing financial intelligence that contributes to the development of a healthy economy by combating clandestine financial circuits, money laundering and terrorist financing. It is placed under the dual supervision of the Minister of the Economy and the Minister of the Budget (TRACFIN -10 rue Auguste Blanqui -93186 MONTREUIL SOUS BOIS Cedex -Tél 01 57 53 27 00).

TRACFIN is the French financial intelligence unit (FIU) whose mission is to combat clandestine financial circuits, money laundering and the financing of terrorism.

Upstream of the judicial phase, the department collects, analyses, enriches and exploits any information that may establish the criminal origin or destination of a transaction.

WHY IS THE ESTATE AGENT CONCERNED?

The various reports published by the Financial Action Task Force (FATF)*, highlight that the real estate sector generates numerous financial transactions, it is a sector of activity sensitive to money laundering techniques, and real estate agents can therefore constitute a privileged target in the strategy of recycling illicit funds, as they are exposed to strong solicitation.

As such, A-KUBED naturally undertakes to pay particular attention to the various provisions required by TRACFIN and must hold the following information about its clients, both sellers and buyers:

– Identity documents

– Proof of address

– Proof of ownership

– In the case of a legal entity, the company’s articles of association and Kbis and the full marital status of the manager(s) with proof of identity and address

For more information: https://www.economie.gouv.fr/tracfin