MIRA
INFORM REPORT
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Report Date : |
01.07.2008 |
IDENTIFICATION
DETAILS
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Name : |
ALFION SA |
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Registered Office : |
Rue
Neuve-du-Molard 17 1204 Geneve/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
13.07.1984 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Trading of Diamonds for the Setting of Jewelry and Precious Stones. |
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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Name of the company
Alfion SA
Line of Business
Pierres
precieuses
Legal domicile
rue
Neuve-du-Molard 17
1204 Geneve/GE
Switzerland
Telephone: 022 3120870
Fax: 022 3120921
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overall
assessment: |
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Business connections are
permissible. |
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detail
assessment: |
payments: |
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regular |
This credit advice
is based on information available at the time of conducting the research, being
the above indicated date.
All amounts in
this report are given in Swiss Francs (CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal
form: Joint stock
company
Registration: 13-07-1984
First
Publication: 27-07-1984
Last
Publication: 03-09-2007
Share
capital: 200.000
Paid up: 200.000
Divided
into: 500 Bearer shares of 400
History: 22-06-1994 200.000 Capital increase
50.000 Capital by incorporation
Company
Management: Jozef Feuerwerker
ACTIVITY
Activity:
Alfion SA is
involved in the trading of diamonds for the setting of
jewelry and
precious stones.
The customer
base includes companies like Rolex and Ebel etc.
EMPLOYEES
Number of
employees: 5
PAYMENT AND FINANCIAL DATA
PAYMENT
EXPERIENCES:
Legal
actions: Information only
available against proof of
interest with a valid signature.
There are no
complaints about the mode of payment and business conduct.
FINANCIAL DATA:
Financial
position: The financial affairs are
considered to be in order.
Financial
Statements: The company does not disclose any financial statements.
Banker(-s)
Cantonal Bank
of Geneva (BCG), 1200 Geneve
Auditors
Auditam
Fiduciaire Michael Amsellem, Geneve
Premises
The premises
at the above mentioned address are rented.
Fiscal taxation
No information
is available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY
CONNECTIONS:
Shareholder(s):
Jozef Feuerwerker
(100.0%).
BOARD OF DIRECTORS:
Josef Feuerwerker, from Belgium, in
Geneve/GE/Switzerland,
Sole Member, sole
signature.
PERSONNEL INFORMATION
Michel
Muhlematter was born on 10 March 1938. He was married to Manuela
ne
Neuenschwander, born on 18 September 1932, who was widow and mother
of 2 children.
He lived in
1233 Bernex, Bernex-en-Combes 21, in rental.
He died on 11
November 2006.
Jozef
Feuerwerker, of Belgium nationality, lives in 1208 Geneva at av.
Krieg 42bis.
At this
address he is proprietor of an apartment with a balcony,
acquired on
25.07.2005 for the price of CHF 1,750,000.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.27 |
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UK Pound |
1 |
Rs.86.28 |
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Euro |
1 |
Rs.68.24 |
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%)