MIRA
INFORM REPORT
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Report Date : |
31.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
CARREFOUR
GLOBAL SOURCING ASIA LTD |
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Registered Office : |
46fl China Resources Bldg 26 Harbour Rd Wanchai |
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Country : |
Hong Kong |
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Date of Incorporation : |
21 November, 1995 |
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Com. Reg. No.: |
0531333 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Buying Office for CARREFOUR Group and Provides Archive Administration
Services |
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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Maximum Credit Limit : |
EUR 500,000 |
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Status : |
Good |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address of the company
CARREFOUR
GLOBAL SOURCING ASIA LTD
46FL CHINA RESOURCES BLDG
26 HARBOUR RD WANCHAI, HONG KONG.
TEL: 852-25866333 FAX: 852-25116810
EXECUTIVE SUMMARY
INCORPORATION DATE : 21
NOVEMBER, 1995
REGISTRATION NO. :
0531333
LEGAL FORM :
PRIVATE
CHIEF EXECUTIVE :
MR. JOSE ANTONIO BASCON (MANAGING DIRECTOR)
STAFF STRENGTH :
27
CAPITAL :
US$ 100,423,620
BUSINESS LINE :
SERVICE
TURNOVER :
N/A (AS OF DEC. 31, 2006)
EQUITIES :
N/A (AS OF DEC. 31, 2006)
PAYMENT :
AVERAGE
RECOMM. CREDIT RANGE : UP TO
EUR 500,000
MARKET CONDITION :
AVERAGE
FINANCIAL CONDITION :
N/A
OPERATIONAL TREND : STEADY
GENERAL REPUTATION :
AVERAGE
EXCHANGE RATE :
HKD 7.80209 = US$1
Adopted abbreviations:
ANS - amount not stated
NS - not stated
SC - subject company (the company inquired by you)
NA - not available
M - million
HKD –Hong Kong Dollars
*Company Registration*
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(1)
License number : 0531333
Date issued : 21 November,
1995
Issuing authority : Companies
Registry
Legal form : Limited
Liability Company
Type of license : Corporate
(2)
License number : 19577246
Issuing authority : Business
Registration Office - Inland Revenue Dept
Type of license : Business
.
*Company Name*
=============
Incorporated as :
CARREFOUR HONG KONG LTD
Date of incorporation : 21
November, 1995
Changed name to :
CARREFOUR HYPERMARKET HONG KONG LTD
Date of change : 11
January, 1996
Changed name to :
CARREFOUR GLOBAL SOURCING ASIA LTD
Date of change : 3
January, 2001
*Capital Details*
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Authorized capital : HKD 782,300,000.00 divided into 782,300,000
ordinary shares at HKD 1.00/-each, fully paid
*Office & Facilities*
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Other Contact Details
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Tel no : 25866400 / 34014900 / 28566483
Fax no : 23762270 / 64262034 / 23758096
*Reputation*
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Reference checking for the purpose of establishing the firm's reputation
within the respective industry failed to reveal any negative information.
*Approved Signatures*
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Only TRICOR TENGIS LTD can sign on behalf of the company with seal affixed.
www.carrefour.com this website
belongs to “Carrefour Group”. The design is professional and the content is
well organized. At present it is in both English and French versions.
E-mail: jose_bascon@carrefour.com
For the past two years there is no record of litigation.
*Major Shareholders*
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Total number of shareholders: 3
Total number of shares: 782,300,000
Shareholders Number
Amount (HKD) %
------------------ ----------------- ------------------ ------
MILDEW BV 578,902,000.00 578,902,000.00 74.00
CARREFOUR NEDERLAND BV 203,397,999.00 203,397,999.00 26.00
INTERCROSS ROADS BV 1.00 1.00 -
*Corporate Secretary*
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TRICOR TENGIS LTD
C. R. no. : 41027
Address : 28Fl Three Pacific Place 1 Queen's Rd East Hong Kong
Management: Mr. Jose Antonio Bascon, Managing Director
Name Nationality
Job Description
Mr. Jose Antonio Bascon French
Managing Director
*Main Products & Services*
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Acts as a buying office for CARREFOUR Group and provides archive
administration services.
Products: Archive administration
Buying office
Purchasing
*(Subsidiaries, Joint-ventures & Affiliates)
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Company Name :
CARREFOUR GLOBAL SOURCING ASIA LTD - REPRESENTATIVE OFFICE
Address :
Nguyen Thi Minh Khai Ben Nghe Ward Dist 1 Ho Chi Minh Ho Chi Minh Vietnam
Country :
Vietnam
Relationship :
Affiliate
Legal Form :
Private company with limited liability
Company Type : Service
Industry :
Professional Services
*Strategic Partners & Alliances*
=========================
Group name : CARREFOUR GROUP
No. of employees :
430,000 (worldwide)
300 (Asia)
Other details : The group established buying office
in Asia in June 1994.
PAYMENT RATING : 3 OBTAINED SCORES :
65
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Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the payment
pattern of SC based upon our Payment Database, comments from suppliers of SC,
information from banks (if available), as well as industrial sources.
Dealings on open terms may be possible for MODERATE amounts depending
on individual judgement experience.
As a limited liability company there is no legal requirement according
to local corporate law for public disclosure of detailed financials.
*Bank Details*
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Bank Name : BNP PARIBAS -
HONG KONG BRANCH
Branch : Central, Hong
Kong
Branch Address: 59-63Fl Two Int'l Finance Centre 8 Finance St Central
Hong Kong (Head Office)
SWIFT Code : BNPAHKHH
CREDIT OPINION: EUR 500,000
SC is considered medium-sized in its line with favorable background. The
given credit line appears to be within SC’s capacities.
Attached:
trade references
SIC PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Service 7300 Business
Services
HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Service 9900 Business
services, health, financial/insur. legal/real estate, hotels, and misc repairs
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%)