{"id":495,"date":"2022-11-20T21:23:14","date_gmt":"2022-11-20T20:23:14","guid":{"rendered":"https:\/\/a-kubed.com\/mentions-legales\/"},"modified":"2022-12-19T21:04:56","modified_gmt":"2022-12-19T20:04:56","slug":"legal-notice","status":"publish","type":"page","link":"https:\/\/a-kubed.com\/en\/legal-notice\/","title":{"rendered":"Legal notice, Mandate & Fees, TRACFIN"},"content":{"rendered":"\n

Company name<\/strong><\/h2>\n\n\n\n

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

Contact details<\/strong><\/h2>\n\n\n\n

Telephone number: 04 93 65 40 00 <\/p>\n\n\n\n

Person responsible for the publication<\/strong><\/h2>\n\n\n\n

(name and surname of the person in charge) Patrick GILLIOT
(e-mail of the person in charge) contact@a-kubed.com<\/p>\n\n\n\n

Site hosting<\/strong><\/h2>\n\n\n\n

Hosting company: GDA
12c rue 35\u00e8me r\u00e9giment d’aviation
69500 BRON
https:\/\/www.gda.fr\/<\/a><\/p>\n\n\n\n

Creation and development<\/strong><\/h2>\n\n\n\n

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

Photo credits<\/strong><\/h2>\n\n\n\n

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

Warning<\/strong><\/h2>\n\n\n\n

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

Right of ownership<\/strong><\/h2>\n\n\n\n

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

The Mandate is required<\/strong><\/h2>\n\n\n\n

Decree N\u00b0 72-678 of 20 July 1972 – article 72<\/p>\n\n\n\n

“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.<\/p>\n\n\n\n

Professional card N\u00b0CPI 06052021000000273<\/p>\n\n\n\n

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

Fees on displayed prices <\/strong><\/h2>\n\n\n\n

The prices shown are inclusive of fees.<\/p>\n\n\n\n

The fees are payable by the buyer<\/p>\n\n\n\n

Amount of fees 5.83% excluding VAT + current VAT (20%), so 7% including VAT<\/p>\n\n\n\n

TRACFIN<\/strong><\/h2>\n\n\n\n

Traitement du Renseignement et Action contre les Circuits Financiers Clandestins<\/strong><\/h3>\n\n\n\n

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 -T\u00e9l 01 57 53 27 00).<\/p>\n\n\n\n

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

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

WHY IS THE ESTATE AGENT CONCERNED?<\/strong><\/h3>\n\n\n\n

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

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

– Identity documents<\/p>\n\n\n\n

– Proof of address<\/p>\n\n\n\n

– Proof of ownership<\/p>\n\n\n\n

– 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<\/p>\n\n\n\n

For more information: https:\/\/www.economie.gouv.fr\/tracfin<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Company name A-KUBED12 RUE DU PORTUGON 06410 BIOT Share capital of 1 000 eurosSIRET : 90265738600022NAF : 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) contact@a-kubed.com Site hosting Hosting company: […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-text.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-495","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nLegal notice, Mandate & Fees, TRACFIN - A-Kubed<\/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:\/\/a-kubed.com\/en\/legal-notice\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Legal notice, Mandate & Fees, TRACFIN - A-Kubed\" \/>\n<meta property=\"og:description\" content=\"Company name A-KUBED12 RUE DU PORTUGON 06410 BIOT Share capital of 1 000 eurosSIRET : 90265738600022NAF : 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) contact@a-kubed.com Site hosting Hosting company: […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/a-kubed.com\/en\/legal-notice\/\" \/>\n<meta property=\"og:site_name\" content=\"A-Kubed\" \/>\n<meta property=\"article:modified_time\" content=\"2022-12-19T20:04:56+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/a-kubed.com\/en\/legal-notice\/\",\"url\":\"https:\/\/a-kubed.com\/en\/legal-notice\/\",\"name\":\"Legal notice, Mandate & Fees, TRACFIN - A-Kubed\",\"isPartOf\":{\"@id\":\"https:\/\/a-kubed.com\/en\/#website\"},\"datePublished\":\"2022-11-20T20:23:14+00:00\",\"dateModified\":\"2022-12-19T20:04:56+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/a-kubed.com\/en\/legal-notice\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/a-kubed.com\/en\/legal-notice\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/a-kubed.com\/en\/legal-notice\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/a-kubed.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Legal notice, Mandate & Fees, TRACFIN\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/a-kubed.com\/en\/#website\",\"url\":\"https:\/\/a-kubed.com\/en\/\",\"name\":\"A-Kubed\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/a-kubed.com\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Legal notice, Mandate & Fees, TRACFIN - A-Kubed","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/a-kubed.com\/en\/legal-notice\/","og_locale":"en_US","og_type":"article","og_title":"Legal notice, Mandate & Fees, TRACFIN - A-Kubed","og_description":"Company name A-KUBED12 RUE DU PORTUGON 06410 BIOT Share capital of 1 000 eurosSIRET : 90265738600022NAF : 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) contact@a-kubed.com Site hosting Hosting company: […]","og_url":"https:\/\/a-kubed.com\/en\/legal-notice\/","og_site_name":"A-Kubed","article_modified_time":"2022-12-19T20:04:56+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/a-kubed.com\/en\/legal-notice\/","url":"https:\/\/a-kubed.com\/en\/legal-notice\/","name":"Legal notice, Mandate & Fees, TRACFIN - A-Kubed","isPartOf":{"@id":"https:\/\/a-kubed.com\/en\/#website"},"datePublished":"2022-11-20T20:23:14+00:00","dateModified":"2022-12-19T20:04:56+00:00","breadcrumb":{"@id":"https:\/\/a-kubed.com\/en\/legal-notice\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/a-kubed.com\/en\/legal-notice\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/a-kubed.com\/en\/legal-notice\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/a-kubed.com\/en\/"},{"@type":"ListItem","position":2,"name":"Legal notice, Mandate & Fees, TRACFIN"}]},{"@type":"WebSite","@id":"https:\/\/a-kubed.com\/en\/#website","url":"https:\/\/a-kubed.com\/en\/","name":"A-Kubed","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/a-kubed.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/pages\/495","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/comments?post=495"}],"version-history":[{"count":4,"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/pages\/495\/revisions"}],"predecessor-version":[{"id":674,"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/pages\/495\/revisions\/674"}],"wp:attachment":[{"href":"https:\/\/a-kubed.com\/en\/wp-json\/wp\/v2\/media?parent=495"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}