MIRA
INFORM REPORT
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Report Date : |
6th
November 2006 |
IDENTIFICATION
DETAILS
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Name : |
BELFONT
SA |
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Registered Office : |
Rue de la
Confederation 6 1205 Geneve/GE Switzerland |
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Country : |
Switzerland |
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Date of Incorporation : |
23-03-1954 |
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Legal Form : |
Joint
stock company |
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Line of Business : |
Engaged
in the import and export of diamonds and pearls |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Good |
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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 110.000.-- |
Name
Belfont SA
Line of Business
Import-export
de diamants et perles
Legal domicile
Rue de la
Confederation 6
1205 Geneve/GE
Switzerland
Telephone: 022 3295011
Fax: 022 3293820
Homepage: http://www.belfont.ch
E-Mail: info@belfont.ch
CREDIT ADVICE
Credit opinion: A maximum credit of EUR 110.000 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: 23-03-1954
First Publication: 29-03-1954
Last Publication: 15-11-1999
Share capital: 1.000.000
Paid up: 1.000.000
Divided into: 500
Registered shares of 1.100
500
Registered shares of 900
Company Management: Stephan Popper
Dani
Yarisal
ACTIVITY:
Activity:
The requested company is dedicated
to the import and export of diamonds and pearls.
Clients are mass merchandisers in
Switzerland and Europe.
The company maintains business
relations with the world's leading cultured pearl and diamond suppliers.
Import: India, Israel, Japan
EMPLOYEES:
Number of employees: 5
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.
Takeover from: Belfont
International SA
1200 Geneve/GE
Type: Take over as a result of
merger
Registered on: 09-11-1999
Contract date: 14-10-1999
Balance Sheet per: 31-12-1998
Assets: 6.622.940
Liabilities: 4.015.574
Banker(-s): Credit Suisse (CS),
2500 Biel
UBS Ltd, 1200 Geneve
Banque Julius Baer & Cie SA,
Geneve
Auditors: Experaudit SA, Geneve
Premises: The premises at the above
mentioned address are rented.
Fiscal taxation: No information is
available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
Shareholder(s):
Dani Yarisal.
Stephan Popper.
Associated companies: Beltaj SA,
Geneve
Beltaj SA, rue De-Candolle 6,
Geneva, was registered in the commercial register on 29 August 1978 and
operates with a fully liberalized share capital of CHF 100,000.--. Purpose:
import and export of diamonds, etc.
BOARD OF DIRECTORS:
Stephan Popper, from Geneve, in
Vesenaz/GE/Switzerland,
President, sole signature.
Dani Yarisal, from Chene-Bougeries,
Geneve, in
Cologny/GE/Switzerland,
Secretary, sole signature.
PERSONNEL INFORMATION:
Stephan Popper, the son od the late
Leopold Popper, was born on 6 September 1948. He is married to Alexandra nee
Melin, born in 1947, and family father. He lives at the address ch. de la
Messin 7, in Vesenaz, where he owns an apartment.
In addition he features on the
Boards of the following companies:
- Beltaj SA,
import-export de diamants, Geneva
- DAVRO ASSET MANAGEMENT SA, Geneva
Dani Yarisal (Stephan Popper's
brother-in-law) was born in 1953. He is married to Lenore nee Popper, born in
1953.
He is resident at the ch. du Molan
8, in Cologny, canton of Geneva, where he is proprietor of a house.
He also features on the Boards of
the companies:
- Beltaj SA,
Geneva
- DAVRO ASSET
MANAGEMENT SA, Geneva
RATING EXPLANATIONS
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RATING |
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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