{"id":9446,"date":"2021-01-09T07:39:45","date_gmt":"2021-01-09T06:39:45","guid":{"rendered":"https:\/\/www.auditsi.eu\/?p=9446"},"modified":"2021-01-03T14:16:39","modified_gmt":"2021-01-03T13:16:39","slug":"la-consultation-du-registre-des-beneficiaires-effectifs-rbe-est-ouverte-a-tous-depuis-2020","status":"publish","type":"post","link":"https:\/\/www.auditsi.eu\/?p=9446","title":{"rendered":"Le Registre des B\u00e9n\u00e9ficiaires Effectifs (RBE) rendu public par l&#8217;ordonnance n\u00b0 2020-115"},"content":{"rendered":"<p style=\"text-align: justify;\">Le d\u00e9p\u00f4t d\u2019un registre des b\u00e9n\u00e9ficiaires effectifs (RBE) aupr\u00e8s du greffe du Tribunal de commerce a \u00e9t\u00e9 rendu obligatoire par la loi Sapin II du 9 d\u00e9cembre 2016 sur la transparence, la lutte contre la corruption et la modernisation de la vie \u00e9conomique. Cette loi r\u00e9sulte de la transposition de la directive europ\u00e9enne 2015\/849 relative \u00e0 la lutte contre le blanchiment d\u2019argent et le financement du terrorisme du 20 mai 2015, qui impose \u00e0 tous les pays europ\u00e9ens d\u2019instituer des registres permettant d\u2019identifier les b\u00e9n\u00e9ficiaires effectifs de toute soci\u00e9t\u00e9.<\/p>\n<p style=\"text-align: justify;\">Le but poursuivi par cette r\u00e9glementation est d\u2019accentuer la transparence de la vie des affaires et de renforcer la lutte contre la corruption et le blanchiment d\u2019argent. En effet, il est fr\u00e9quent que des op\u00e9rations ill\u00e9gales fassent usage de soci\u00e9t\u00e9s \u00e9crans. Ce registre renforce les pouvoirs de contr\u00f4le ou d&#8217;enqu\u00eate des autorit\u00e9s de police ou de renseignement financier dans le cadre de leur mission.<\/p>\n<p><a href=\"https:\/\/www.auditsi.eu\/?attachment_id=2532\" rel=\"attachment wp-att-2532\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-2532\" src=\"https:\/\/www.auditsi.eu\/wp-content\/uploads\/2012\/11\/Logo-Administration-fiscale.jpg\" alt=\"Logo Administration fiscale\" width=\"293\" height=\"172\"><\/a><\/p>\n<p style=\"text-align: justify;\">Le RBE identifie les personnes physiques associ\u00e9es ou actionnaires d\u2019une personne morale (soci\u00e9t\u00e9 commerciale, civile, association immatricul\u00e9e, organisme de placement collectif, GAEC) immatricul\u00e9e au Registre du commerce et des soci\u00e9t\u00e9s (RCS) exer\u00e7ant un contr\u00f4le effectif sur ses organes d\u00e9cisionnels :<\/p>\n<ul style=\"text-align: justify;\">\n<li style=\"text-align: justify;\">D\u00e9tention directe ou indirecte de strictement plus de 25% du capital social ;<\/li>\n<li style=\"text-align: justify;\">D\u00e9tention directe ou indirecte de strictement plus de 25% des droits de vote ;<\/li>\n<li style=\"text-align: justify;\">Pouvoir de contr\u00f4le de toute autre mani\u00e8re sur les organes de direction de la soci\u00e9t\u00e9 ou sur l\u2019assembl\u00e9e g\u00e9n\u00e9rale des associ\u00e9s ou actionnaires.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">La Loi SAPIN II avait accord\u00e9 un statut confidentiel au RBE. La consultation de ce registre \u00e9tait exclusivement r\u00e9serv\u00e9e \u00e0 un nombre limit\u00e9 d&#8217;intervenants (repr\u00e9sentant l\u00e9gal de la soci\u00e9t\u00e9, organismes de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, \u00e9tablissements de cr\u00e9dit&#8230;).<\/p>\n<p style=\"text-align: justify;\">L\u2019<a href=\"https:\/\/www.legifrance.gouv.fr\/dossierlegislatif\/JORFDOLE000041568751\/\" target=\"_blank\" rel=\"noopener\">ordonnance n\u00b0 2020-115 du 12 f\u00e9vrier 2020<\/a> renfor\u00e7ant le dispositif national de lutte contre le blanchiment de capitaux et le financement du terrorisme a rendu publiques les informations relatives aux b\u00e9n\u00e9ficiaires effectifs, \u00e0 l\u2019exception du domicile, des date et lieu de naissance des personnes physiques dont l&#8217;acc\u00e8s demeure r\u00e9serv\u00e9 aux intervenants habilit\u00e9s par la loi.<\/p>\n<p style=\"text-align: justify;\">Le site d&#8217;informations l\u00e9gales <a href=\"https:\/\/www.pappers.fr\/\" target=\"_blank\" rel=\"noopener\">Pappers<\/a> a d\u00e9j\u00e0 commenc\u00e9 \u00e0 rendre public le RBE (soci\u00e9t\u00e9s cr\u00e9\u00e9es depuis septembre dernier dans un premier temps).<\/p>\n<p>___<\/p>\n<p>Approfondir le sujet : <a href=\"https:\/\/www.auditsi.eu\/?p=9269\">Consulter les informations juridiques et l\u00e9gales des entreprises<\/a><\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img decoding=\"async\" src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"Le%20Registre%20des%20B%C3%A9n%C3%A9ficiaires%20Effectifs%20%28RBE%29%20rendu%20public%20par%20l%27ordonnance%20n%C2%B0%202020-115\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"excerpt":{"rendered":"<p>Le d\u00e9p\u00f4t d\u2019un registre des b\u00e9n\u00e9ficiaires effectifs (RBE) aupr\u00e8s du greffe du Tribunal de commerce a \u00e9t\u00e9 rendu obligatoire par la loi Sapin II du 9 d\u00e9cembre 2016 sur la transparence, la lutte contre la corruption et la modernisation de la vie \u00e9conomique. Cette loi r\u00e9sulte de la transposition de la directive europ\u00e9enne 2015\/849 relative &#8230;<\/p>\n<p><a href=\"https:\/\/www.auditsi.eu\/?p=9446\" class=\"more-link\">Continue reading &lsquo;Le Registre des B\u00e9n\u00e9ficiaires Effectifs (RBE) rendu public par l&#8217;ordonnance n\u00b0 2020-115&rsquo; &raquo;<\/a><\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" class=\"hupso-share-buttons\"><!-- Hupso Share Buttons - https:\/\/www.hupso.com\/share\/ --><a class=\"hupso_counters\" href=\"https:\/\/www.hupso.com\/share\/\"><img src=\"https:\/\/static.hupso.com\/share\/buttons\/lang\/fr\/share-small.png\" style=\"border:0px; padding-top:2px; float:left;\" alt=\"Share Button\"\/><\/a><script type=\"text\/javascript\">var hupso_services_c=new Array(\"twitter\",\"facebook_like\",\"facebook_send\",\"email\",\"print\",\"linkedin\");var hupso_counters_lang = \"fr_FR\";var hupso_image_folder_url = \"\";var hupso_twitter_via=\"BenoitRiviere14\";var hupso_url_c=\"\";var hupso_title_c=\"Le%20Registre%20des%20B%C3%A9n%C3%A9ficiaires%20Effectifs%20%28RBE%29%20rendu%20public%20par%20l%27ordonnance%20n%C2%B0%202020-115\";<\/script><script type=\"text\/javascript\" src=\"https:\/\/static.hupso.com\/share\/js\/counters.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"ngg_post_thumbnail":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[469,30],"tags":[2099,2100,2398,2383,2412,2112,2424,2423,295,2336],"class_list":["post-9446","post","type-post","status-publish","format-standard","hentry","category-reglementation-et-demarche-daudit","category-sites-internet","tag-blanchiment-de-capitaux","tag-financement-du-terrorisme","tag-loi-sapin-2","tag-lutte-contre-la-corruption","tag-rbe","tag-rcs","tag-renseignement-financier","tag-societe-ecran","tag-transparence-financiere","tag-www-pappers-fr"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_likes_enabled":false,"_links":{"self":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/9446","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9446"}],"version-history":[{"count":8,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/9446\/revisions"}],"predecessor-version":[{"id":9455,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=\/wp\/v2\/posts\/9446\/revisions\/9455"}],"wp:attachment":[{"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.auditsi.eu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}