MIRA INFORM REPORT

 

 

 

Report Date :

12.12.2008

 

IDENTIFICATION DETAILS

 

Name :

FATIGA DELAFOSSE KACOUTIÉ  ANTONY

 

 

Registered Office :

Avenue Du Docteur Jamot Immeuble Les Harmonies 01 BP 2297, Abidjan 01

 

 

Country :

Ivory Coast

 

 

Date of Incorporation :

16.11.1993

 

 

Com. Reg. No.:

8602

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Specializes in Business Law.

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 30,000.00

 

 

Status :

Small Company

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 


 

 

Company Name      

 

 Fatiga Delafosse Kacoutié  Antony

Company acronym:     FDKA

 

 

Contact Information

 

Address

Avenue Du Docteur Jamot Immeuble Les Harmonies

01 BP 2297
Abidjan 01
Ivory Coast

Telephone

+225 202 12031

+225 202 16298

+225 202 28210

Fax

+225 202 12843

+225 202 28411

Email

fdka@fdka-ci.com

 

 

Registration Data

 

Date of Registration

16/11/1993

Registration number

8602

Legal address

Avenue Du Docteur Jamot Immeuble Les Harmonies

01 BP 2297
Abidjan 01
Ivory Coast

Legal Form

Private Limited Company

Share Capital

3,500,000.00 XOF

 

 

Shareholders with Shares

 

It declined all shareholder information.

 

 

Board/Executive

 

Name

Mr. Subhash Hallak

Position within the company

Director

Can fluently speak

French

 

Name

Mr. Monnet Kone

Position within the company

Assistant

Can fluently speak

French

 

 

Changes in Registration Data

 

None recorded

 

 

Activities ( realistic and officials)

 

The subject is involved in Specializes in business law.

 

 

Staff

 

Number of staff employed

12

 

 

Facilities

 

Owned

Office

 

Bankers

 

Bank

African Development Bank

 

Suppliers, Partners

 

Suppliers

Not known

Partners

Not Known

 

 

Litigation, Remarks on Payment

 

Litigation

None Recorded

Remarks on Payment

No Complaints

 

 

Financial Information

 

It declined all financial information.

 

 

 

Reporter Comments

 

Comments

In the interview with Mr. Monnet Kone ( Assistant), he declined the financial information and bank accounts citing the grounds of company confidentiality.

Note: The registered name of company is Fatiga Delafosse Kacoutié  Antony.

 

Local Reputation

The company being investigated is believed by local reporters to be a Medium Trade Risk.

 

Owner/Shareholders Comments

Some of the owners / shareholders have an active participation in the running of  the business.

 

Age of Business

Old Business

MAX CREDIT

USD 30,000.00

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.48.71

UK Pound

1

Rs.72.85

Euro

1

Rs.64.70

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions