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MIRA
INFORM REPORT
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Report Date : |
11.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
LYON (INTERNATIONAL) INVESTMENT CO., LTD. |
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Registered Office : |
Junlong High-Rise No 1 Maotang Road, No. 8 Xinjian Gaoxin Distirct,
Guilin, Guangxi Province, 541004 |
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Country : |
China |
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Date of Incorporation : |
29.01.2007 |
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Com. Reg. No.: |
4503051105891 |
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Legal Form : |
One-Person Limited Liability Company |
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Line of Business : |
Selling Foods and Cosmetics |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
COMPANY NAME &
ADDRESS
LYON (INTERNATIONAL) INVESTMENT CO., LTD.
JUNLONG HIGH-RISE NO 1 MAOTANG ROAD, NO. 8 XINJIAN GAOXIN DISTIRCT, GUILIN,
GUANGXI PROVINCE, 541004 PR CHINA
TEL: 86 (0) 773-3339583
FAX: 86 (0) 773-5838068
EXECUTIVE SUMMARY
INCORPORATION DATE :
JAN. 29, 2007
REGISTRATION NO. :
4503051105891
REGISTERED LEGAL FORM : ONE-PERSON LIMITED LIABILITY COMPANY
CHIEF EXECUTIVE :
MR. HUANGYU (CHAIRMAN)
STAFF STRENGTH :
5
REGISTERED CAPITAL :
CNY 500,000
BUSINESS LINE :
TRADING
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
NOT YET DETERMINED
RECOMM. CREDIT RANGE :
C.O.D.
MARKET CONDITION :
FAIR
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND :
N/A
GENERAL REPUTATION :
POOR
EXCHANGE RATE :
CNY 7.38 = US$1
Adopted
abbreviations:
ANS - amount not stated
NS - not stated SC - subject
company (the company inquired by you)
NA - not available
CNY - China Yuan Renminbi
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Note: The company is also known as Guilin Li’ang Investment
Co., Ltd.
SC was registered as a One-person Limited Liability Company at local
Administration for Industry & Commerce (AIC - The official body of issuing
and renewing business license) on Jan. 29, 2007.
Company Status: One-person limited liability company Single person LLC refers to a limited liability company set
up by only one natural person or legal person as the single shareholder of
it. The minimum registered capital of Single person LLC is
CNY100,000. The shareholder’s capital contributes, as set out by the
articles of associations should be a lump-sum payment in full. One natural person can only invest in and set up one
limited liability company, which is not permitted to invest in and set up a
new Single person LLC. As to any one-person limited liability company, the
sole-investor nature of the natural person or legal person shall be
indicated in the registration documents of the company and shall be
indicated in the business license thereof as well. The regulation of Single person LLC should be set up by the
shareholder The regulation of Single person LLC has no shareholder
meeting.
SC is mainly engaged in selling foods and
cosmetics.
Mr. Huang Yu has been chairman and general manager of SC since 2002.
SC is known to have approximately 5 staff members at present.
SC is currently operating at the above stated address, and this address
houses its operating office in the commercial zone of Guilin. Our checks reveal
that SC rents the total premise about 60 square meters.
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http://www.tradeb2bcn.com The design is professional
and the content is well organized. At present it is in Chinese and English
versions.
E-mail: info@tradeb2bcn.com
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Note: We found a website in the internet
http://resources.alibaba.com/topic/164890/LiAng_Touzi_Co_OUTRIGHT_FRAUD.htm,
which contains complaint against SC.
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MAIN SHAREHOLDERS:
Name
% of Shareholding
Huang Yu 100
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Chairman and General Manager:
Mr. Huang Yu , in his 40’s with university education. He is currently
responsible for the overall management of SC.
Working Experience(s):
Since 2007 Working in SC as
chairman and general manager.
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SC is mainly engaged in selling foods and cosmetics.
SC sources its materials 100% from overseas market, mainly
European and American countries. SC sells 100% of its products in domestic
market, mainly Guangxi province.
The buying terms of SC include Check, L/C, T/T, L/C, and
Credit of 15-30 days. The payment terms of SC include Check, T/T, and Credit of
15-30 days.
SC’s management refused to release any information about its
suppliers and clients.
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SC is not known to have any subsidiary at present.
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Overall payment appraisal:
( ) Excellent (
) Good ( ) Average ( ) Fair (
) Poor (X) Not yet determined
The appraisal serves as a reference to reveal SC's payments habits and
ability to pay. It is based on the 3
weighed factors: Trade payment experience (through current enquiry with SC's suppliers),
our delinquent payment and our debt collection record concerning SC.
Trade payment experience: SC did not provide any name of
trade/service suppliers and we have no other sources to conduct the enquiry at
present.
Delinquent payment record: None
in our database.
Debt collection record: No overdue amount
owed by SC was placed to us for collection within the last 6 years.
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SC’s principal refused to release any information about its bank.
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SC was established in 2007, and its financial highlights are not
available at present.
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SC was established in 2007 with little records to be traced, and its management
is very sensitive in releasing its information. Great caution should be given
when granting credit to SC and COD is recommended.
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. |
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)