MIRA INFORM REPORT
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Report Date : |
12th May 2006 |
IDENTIFICATION DETAILS
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Name : |
HONICOMB GROUP LTD. |
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Registered Office : |
4, rue Jean
Senebier 1203 Geneva |
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Date of Incorporation : |
10-02-2005 |
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Legal Form : |
Joint stock company |
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Line of Business : |
Produits
alimentaires et agricoles |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
RATING
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STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 128.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
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Detail assessment: |
Payments: |
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There are no complaints about the mode of payment
and business conduct. |
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Individual credit
limit*: |
EUR 128.000.-- |
NAME & ADDRESS
Honicomb Group Ltd.
4, rue Jean Senebier
1203 Geneva
Name: Honicomb Group SA
Line of Business
Produits alimentaires et agricoles
Legal domicile
c/o Comatrans SA
Rue Jean-Senebier 4
1205 Geneve/GE
Business address
Case postale 322
1211 Geneve 17/GE
Switzerland
Telephone:
022 8394000
Fax:
022 8394040
Homepage:
http://www.honicombgroup.com
E-Mail:
info@honicombgroup.com
CREDIT ADVICE
Credit opinion: A maximum credit of EUR 128.000 is
considered in order.
This credit advice is based on information available at the time of conducting the
research, being the above indicated
date.
All amounts in this report are given in Swiss Francs
(CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal form:
Joint stock
company
Registration:
10-02-2005
First Publication:
16-02-2005
Last Publication:
09-03-2006
Share capital:
100.000
Paid up:
100.000
Divided into:
100 Bearer shares of 1.000
Shareholders:
Details of the shareholders
were not made available
to us
Company Management: Bernard
Henry
Massoud Memari
ACTIVITY:
Activity:
The company is dedicated to the international trading
of food and agricultural products, wheat, machines, pipelines, metals, ciment,
vehicles and dairy products.
Honicomb is a leading supplier of dairy products,
known under the brand
"Honey Milk".
The exact number of employees is not known.
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES:
Legal actions: Information only available against
proof of interest with a valid signature.
There are no complaints about the mode of payment and
business conduct.
FINANCIAL DATA:
Financial position:
The financial affairs are considered to be in order.
Financial Statements: The company does not disclose
any financial statements.
Banker(-s): Not known
Auditors : CF Compagnie fiduciaire de revision sa,
Geneve
Fiscal taxation: No information is available due to
the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
BOARD OF DIRECTORS:
Joseph Hayoz, from Geneve, in
Dardagny/GE/Switzerland,
President, sole signature.
Jerome Hayoz, from Geneve, in
Dardagny/GE/Switzerland,
Member, sole signature.
Massoud Memari, from America, in Dubai,
Member, collective signature.
MANAGEMENT:
Bernard Enry, from France, in
Chene-Bougeries/GE/Switzerland,
Director, sole signature.
PERSONNEL INFORMATION:
Joseph Hayoz was born on 8 February 1945. He is married
to Colette, nee
Chillier, born in 1945, and family father.
He lives in 1249 Dardagny, at chemin Chafalet, where
he is proprietor of a house.
He features on the Boards of 18 companies with a total
market capitalization of CHF 15.34 million.
Jerome Hayoz, the son of Joseph Hayoz, was born in
1969. He is married to Annemarie and lives in 1283 Dardagny, at the ch. de
Chafalet 19.
He is director with individual signature of the
following companies:
- A.V. MAXIMUS SA, Geneva
- A.V. MAXIMUS TRADING SA, Geneva
- Comatrans SA, Geneva
- INTERFINANCE SA, Sion
- INTERLINE SA, Geneva
- SUKOR SA, Geneva
He has mandates in 6 further companies.
Massoud Memari has no mandates in any other companies
in Switzerland.
Bernard Enry was born in 1951. He is a French citizen,
has a residence
permit and is married to Yasemin, nee Yarasir, born in
1955.
He lives in 1224 Chene-Bougeries, at ch. Souvairan 11.
He is director with individual signature of the
following companies (all domiciled at rue Jean-Senebier 4):
- A.V. MAXIMUS SA, Geneva
- A.V. MAXIMUS TRADING SA, Geneva
- Bluefin SA, Geneva
- Comatrans SA, Geneva
- Corigrain Trading SA, Geneva
- Energy Pipeline SA, Geneva
- INTERFINANCE SA, Sion
- INTERLINE SA, Geneva
- OMEGA REAL ESTATE SA, Geneva
- Praesimpex SA, Geneva
- ROCKWOOD & HINES SA, Geneva
- SUKOR SA, Geneva
- Sectro SA, Geneva
FURTHER MANDATES:
Joseph Hayoz:
- A.V. MAXIMUS SA, Geneve
- A.V. MAXIMUS TRADING SA, Geneve
- Afrex SA, Geneve
- Comatrans SA, Geneve
- Corigran Trading SA, Geneve
etc.
Bernard Enry:
- CLEPSYDRE SA, Geneve
- DIACOMEX SA, Geneve
COMMENTS:
PS.
Despite several attempts we have not been able to
obtain any information about the group's internal structure, personnel, sales
figures and bank connections.
Mister Massoud Memari is vaguely expected to provide
us with some further information. Should he cooperate a supplement will follow.
Thank you for your comprehension.
RATING EXPLANATIONS
RATING
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STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely
sound financial base with the strongest capability for timely payment of
interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate
working capital. No caution needed for credit transaction. It has above
average (strong) capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial &
operational base are regarded healthy. General unfavourable factors will not
cause fatal effect. Satisfactory capability for payment of interest and
principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable &
favourable factors carry similar weight in credit consideration. Capability
to overcome financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are
apparent. Repayment of interest and principal sums in default or expected to
be in default upon maturity |
Limited with full
security |
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<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |