MIRA
INFORM REPORT
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Report Date : |
16.06.2007 |
IDENTIFICATION DETAILS
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Name : |
GROUPE SORYKAHI HOLLANDE THIEWE SARL |
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Registered Office : |
P.O. Box – 111, |
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Country : |
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Financials (as on) : |
2004 |
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Date of Incorporation : |
2001 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Importers, retailers and wholesalers of ceramic tiles and food
products |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
COMPANY NAME
GROUPE SORYKAHI HOLLANDE THIEWE SARL (Correct)
GROUPE SORYKAHI HOLLANDE THIEWE SARL (Requested)
ADDRESS
P.O. Box : 111
Town :
Country :
Telephone : (224) 3043 0865
/ (60) 260 824 (mobile)
Fax : (224) 3045 3670
SENIOR COMPANY
PERSONNEL
Name Position
Mohamed Balde Managing Director
Total Employees
6
PAYMENTS
Current trade experience of payments has not been traced.
Our sources were unable to contact subject directly and update the
information within this report.
Our show the following telephone and fax numbers for the subject's
office, Tel: (224) 3043 0865 / (225) 6026 0824 (mobile) and Fax: (224)
30453670. These numbers are continuously unobtainable.
No alternative numbers are listed for the company.
Opinion on maximum credit: In the circumstances we recommend
international suppliers deal on a strictly cash or
prepaid basis.
Trade risk assessment :
It is normal accepted practice for international suppliers to deal on
secured terms with
PRINCIPAL BANKERS
NAME : BANQUE INTERNATIONALE POUR LE COMMERCE & L'INDUSTRIE
DE LA GUINEE SA
Branch : Avene de la Republique
PO Box : 1484
Town :
Telephone : (224) 414 515 /
415 011 / 413 250
Fax : (224) 413 962
FINANCIAL INFORMATION
Balance sheets are not available. However, the subject interviewed
offered the following information :
Sales Turnover : GUI Fr 800,000,000 - 2002 - approx
: GUI Fr 550,000,000 - 2003 -
exact
: GUI Fr 600,000,000 - 2004 -
exact
Net Profit : not given
Financial year ends 31 December
LEGAL STATUS AND
HISTORY
Date Started : 2001
Capital : not given
Societe a Responsibilite Limitee (Limited Liability Company) with the
following sole shareholder :
Mohamed Balde 100 %
ACTIVITIES
The Company is involved in the following activities :
Importers, retailers and wholesalers of ceramic tiles and food products.
Imports from
FACILITIES
The Company has the following facilities :
Office premises, retail and storage facilities located at the heading
address.
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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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%)