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Artesia Bank

Headquarters : Blvd. Roi Albert II 30, Brussels Belgium Belgium web www.artesiabc.be tel. 32 22044111 email: info@artesiabc.be analytics

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« Ethical » rating of Artesia Bank , group Dexia and subsidiaries

Human 2 Fraud 3 Offshore 7 Sales 7 Bn $.€ /year Profit 12 Bn $.€ /1998 Wage 366 *min. Infocom 3
[click on the rating for the method or on the number for the data]

shareholdercountry%source
DexiaFrance100Les Echos
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country
address & contact : production type
incentive source
Austria Austria
Kaertnerstrasse 45, 1010 Wien & 43 1 512 2612 :
 
Ireland Ireland
IFSC 3 Harbourmaster, Dublin & 353 18291566 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
47, Blvd. Prince Henri BP 11 & 352 46 13411 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

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yearfinancial misdemeanor source
2002 Artesia inculpé dans l'enquête sur la faillite frauduleuse de Lernout & Hauspie: L&H avait été mis en faillite après la découverte de surfacturations, ses dirigeants incarcérés pour fraude, manipulation de cours et blanchiment.     Management Alimentaire
yearfinancial misdemeanorsalesincomeassetsbuybacksource
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