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« Ethical » rating of De Chaisemartin, Yves
, group
and subsidiaries
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Fraud 1
| [click on the rating for the method or on the number for the data]
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Shareholders
Business & market
Subsidiaries
Locations & production
year | financial misdemeanor | | | | | source |
2008 |
Yves de Chaisemartin, was condemned for abuse of corporate asset to two years suspended sentence and a 150.000 euros fine by the court of Paris judges, within the framework of the sale of the Parisian headquarters of France-Soir in 1989. The proceedinfs related to the conditions of transfer by Socpresse of the Parisian seat of France-Soir, street Réaumur in Paris. The sale of this building, negotiated 550 franc million (83 million euros) has given place to the payment a commission of 91 franc million (13 million euros) which would have forwarded by bank IBSA, ex-subsidiary of the Crédit Lyonnais, before disappearing on offshore accounts. Yves de Chaisemartin was then executive vice president of Socpresse. |
| | | |   | | Les Echos |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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