MIRA
INFORM REPORT
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Report Date : |
12.05.2007 |
IDENTIFICATION DETAILS
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Name : |
SOCIETE BOURKY SARL |
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Registered Office : |
Rue Koketi No. 841 (formerly known as Rue Colonel Marroix), |
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Country : |
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Date of Incorporation : |
7 September 1997 |
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Com. Reg. No.: |
3/3169 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Importers, distributors and wholesalers of foodstuff, stationery
and general merchandise. |
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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Maximum Credit Limit : |
CFA Fr 30,000,000 |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
COmpany NAME
SOCIETE BOURKY SARL
ADDRESS
Street : Rue Koketi No. 841 (formerly known as Rue
Colonel Marroix)
P.O. Box :
1654
Town :
District :
Prefecture du Golfe
Country :
Telephone :
(228) 250 2723 / 904 3273 / 9896159(mobiles)
Fax : (228) 221 9970
E-Mail : societe_bourky@yahoo.fr
SENIOR COMPANY
PERSONNEL
Name Position
1. Adelabou
Ogoundele Managing Director
2. Laurent Komlan Commercial Director
3. Jean Marie
Nouredine Financial Director
Total Employees
15
PAYMENTS
No complaints have been
heard regarding payments from local suppliers or banks.
We consider it is acceptable
to deal with subject for SMALL amounts, although it is normal accepted practice
for international suppliers to deal on secured terms with
Opinion on maximum credit
: CFA Fr 30,000,000
Trade risk assessment :
Opinion on the credit
figure of EURO 150,000 :
The above figure is
higher than normally seen in one amount, however could prove admissible in a
short series of transactions provided the total indebtedness is strictly
monitored.
PRINCIPAL BANKERS
NAME :
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE (BTCI)
Branch :
Rue du Commerce No. 9
PO Box :
363
Town :
Telephone : (228) 221 4645
Fax :
(228) 221 3265
The company also has an
account with the following bank:
BIA
13 rue de Commerce
PO Box : 346
Tel: (228) 212081
Fax: (228) 211019
FINANCIAL INFORMATION
Balance sheets are not
available. However, the subject interviewed offered the following information :
Sales Turnover : CFA Fr 1,140,000,115 - 2003 - exact
: CFA Fr 1,210,300,650 - 2004 - exact
: CFA Fr 1,220,000,115 - 2005 - exact
: CFA Fr 1,460,300,650 - 2006 - exact
Net Profit :
CFA Fr 30,931,748 - 2003 - exact
: CFA Fr 40,350,082 -
2004 - exact
: CFA Fr 42,846,000 -
2005 - exact
: CFA Fr 48,350,000 -
2006 - exact
LEGAL STATUS AND
HISTORY
Date Started : 7 September 1997
C.R. No. : 3/3169
Paid up Capital : CFA Fr
40,000,000
Societe a Responsibilite
Limitee (limited liability company) with the following shareholders :
Percentage
1. Adelabou
Ogoundele 50 %
2. Laurent Komlan 25 %
3. Jean Marie
Nouredine 25 %
ACTIVITIES
The Company is involved
in the following activities :
Importers, distributors
and wholesalers of foodstuff, stationery and general merchandise.
Overseas suppliers
include :
- Werhahm Floor
- Franco Africaine de
Negoce SARL,
- Reco in-und Export
- BV Vereenigde
Oliefabrieken, The
Imports from
FACILITIES
The Company has the
following facilities :
Rented offices, wholesale
outlet 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%)