{"id":221017,"date":"2021-10-07T22:52:12","date_gmt":"2021-10-07T21:52:12","guid":{"rendered":"https:\/\/www.realites.com.tn\/?p=221017"},"modified":"2021-10-07T22:52:12","modified_gmt":"2021-10-07T21:52:12","slug":"a-geneve-un-tiers-des-societes-ne-sont-que-des-boites-aux-lettres","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/a-geneve-un-tiers-des-societes-ne-sont-que-des-boites-aux-lettres\/","title":{"rendered":"A Gen\u00e8ve, un tiers des soci\u00e9t\u00e9s ne sont que des bo\u00eetes aux lettres"},"content":{"rendered":"<div>\n<div>Parmi les soci\u00e9t\u00e9s inscrites au registre du commerce de Gen\u00e8ve, 13 638 n\u2019ont pas d\u2019activit\u00e9 r\u00e9elle et souvent pas d\u2019employ\u00e9. Alors, \u00e0 quoi servent-elles ?<\/div>\n<div>Au 18, rue de Gen\u00e8ve, dans un immeuble qui jouxte l\u2019\u00e9cole de la Place-Favre \u00e0 Ch\u00eane-Bourg, l\u2019ONG suisse Public Eye a recens\u00e9 51 entreprises, avec une moyenne de 1,4 employ\u00e9 par unit\u00e9. Ce m\u00eame b\u00e2timent abritait une fiduciaire qui a longtemps servi d\u2019organe de r\u00e9vision au cabinet d\u2019avocats panam\u00e9en Mossack Fonseca, rendu tristement c\u00e9l\u00e8bre lors du scandale des Panama Papers. Un autre b\u00e2timent, au 15, rue du Cendrier, abrite pas moins de 91 soci\u00e9t\u00e9s. Que font dans la cit\u00e9 de Calvin toutes ces entreprises-bo\u00eetes aux lettres qui n\u2019ont pas d&rsquo;activit\u00e9 op\u00e9rationnelle ou commerciale, qui sont domicili\u00e9es dans des cabinets d\u2019avocats ou de notaires, et qui partagent un m\u00eame administrateur avec une dizaine d\u2019autres soci\u00e9t\u00e9s tout aussi fantomatiques ?<\/div>\n<div>Public Eye, qui a recens\u00e9 13 638 coquilles vides \u00e0 Gen\u00e8ve, soit le tiers des soci\u00e9t\u00e9s du canton, ne r\u00e9pond pas directement \u00e0 la question. \u00ab Les soci\u00e9t\u00e9s d\u00e9pourvues de substance ne sont pas n\u00e9cessairement vou\u00e9es \u00e0 des activit\u00e9s douteuses. Nous n\u2019affirmons donc pas que toutes ces entit\u00e9s, ou les personnes qui profitent de leur cr\u00e9ation, fraudent le fisc dans leur pays ou commettent un crime financier \u00bb, \u00e9crit prudemment l\u2019ONG. En d\u2019autres termes, toutes ces entit\u00e9s offshore n\u2019ont pas forc\u00e9ment une activit\u00e9 d\u00e9lictueuse, mais elles aspirent toutes au m\u00eame r\u00e9sultat : dissimuler les personnes physiques qui se cachent derri\u00e8re ces coquilles vides;<\/div>\n<div><\/div>\n<div><strong>*La Suisse abrite 2 600 milliards de dollars<\/strong><\/div>\n<div>Gen\u00e8ve n\u2019est pas le seul paradis fiscal de la Suisse. Le canton du Tessin compte 9 816 soci\u00e9t\u00e9s offshore, celui de Fribourg, 3064, et le petit canton de Zoug (130 000 habitants), 6 306. L\u2019enqu\u00eate n\u2019a pas \u00e9t\u00e9 men\u00e9e \u00e0 Zurich, l\u2019autre principale place financi\u00e8re du pays. Les raisons de la multiplication de ces bo\u00eetes aux lettres ? Sous la pression des \u00c9tats-Unis et de l\u2019Union europ\u00e9enne, la Conf\u00e9d\u00e9ration a mis fin \u00e0 son c\u00e9l\u00e8bre secret bancaire. Dor\u00e9navant, si le fisc fran\u00e7ais adresse une demande \u00e0 Berne, il obtient une r\u00e9ponse. On a pu le voir concernant les milliers de comptes d\u00e9tenus par des Fran\u00e7ais \u00e0 UBS.<\/div>\n<div>En revanche, la Loi sur le blanchiment (LBA) concerne les banques, mais toujours pas les fiduciaires, les avocats, les notaires, les fondations. Ils n\u2019ont pas l\u2019obligation de communiquer aux autorit\u00e9s d\u2019\u00e9ventuels soup\u00e7ons de blanchiment d\u2019argent de la part de leurs clients\u2026 Cette \u00ab anomalie \u00bb n\u2019a pas \u00e9chapp\u00e9 aux fraudeurs du monde entier. Ils ne planquent plus directement l\u2019argent dans une banque, ils cr\u00e9ent une soci\u00e9t\u00e9 offshore. Cela co\u00fbte juste un peu de sous pour payer un loyer et un administrateur \u00e0 temps tr\u00e8s partiel. Fort heureusement pour eux, \u00ab la Suisse refuse de se doter d\u2019un registre public des b\u00e9n\u00e9ficiaires ultimes des soci\u00e9t\u00e9s, qui permettraient d\u2019identifier les personnes physiques \u00bb, rappelle Public Eye. La discr\u00e9tion est toujours garantie.<\/div>\n<div>En 2020, en pleine pand\u00e9mie, la Suisse, num\u00e9ro un mondial de la gestion de fortune, avec 2 600 milliards de dollars dans ses coffres, a encore vu ses avoirs progresser de 7,3 %.<\/div>\n<div style=\"text-align: right\">\u00a0(Le Point)<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Parmi les soci\u00e9t\u00e9s inscrites au registre du commerce de Gen\u00e8ve, 13 638 n\u2019ont pas d\u2019activit\u00e9 r\u00e9elle et souvent pas d\u2019employ\u00e9. Alors, \u00e0 quoi servent-elles ? Au 18, rue de Gen\u00e8ve,&hellip;<\/p>\n","protected":false},"author":60,"featured_media":221018,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-221017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monde"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>A Gen\u00e8ve, un tiers des soci\u00e9t\u00e9s ne sont que des bo\u00eetes aux lettres - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Parmi les soci\u00e9t\u00e9s inscrites au registre du commerce de Gen\u00e8ve, 13 638 n\u2019ont pas d\u2019activit\u00e9 r\u00e9elle et souvent pas d\u2019employ\u00e9. 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