MIRA
INFORM REPORT
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Report Date : |
11.06.2008 |
IDENTIFICATION
DETAILS
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Name : |
BELFONT SA |
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Registered Office : |
Rue De-Candolle 6 1205
Geneve/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
23.03.1954 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Import-Export
of Diamonds and Pearls. |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Name
Belfont SA
Line of Business
Import-export
de diamants et perles
Legal domicile
Rue
De-Candolle 6
1205 Geneve/GE
Switzerland
Telephone: 022
3295011
Fax: 022 3293820
Homepage: www.belfont.ch
E-Mail: info@belfont.ch
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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: 23-03-1954
First
Publication: 29-03-1954
Last
Publication: 15-11-1999
Share
capital: 1.000.000
Paid up: 1.000.000
Divided
into: 500 Registered
shares of 1.100
500 Registered
shares of 900
Company
Management: Stephan Popper
Dani Yarisal
ACTIVITY
Activity:
The requested
company is dedicated to the import and export of diamonds
and pearls.
Clients are
mass merchandisers in Switzerland and Europe.
The company maintains
business relations with the world's leading cultured pearl and diamond
suppliers.
Import: India, Israel, Japan
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
recorded complaints on the business conduct of the company and current
liabilities are settled in an orderly manner.
FINANCIAL DATA
Financial
position: The financial affairs are
considered to be in order.
Financial
Statements: The company does not disclose any financial statements.
Takeover
from: Belfont International SA
1200 Geneve/GE
Type: Take over as a result of merger
Registered
on: 09-11-1999
Contract
date: 14-10-1999
Balance Sheet
per: 31-12-1998
Assets: 6.622.940
Liabilities: 4.015.574
Banker(-s)
Credit Suisse
(CS), 2500 Biel
UBS Ltd, 1200
Geneve
Banque Julius
Baer & Cie SA, Geneve
Auditors
Experaudit SA,
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):
Dani Yarisal.
Stephan
Popper.
Associated
companies: Beltaj SA, Geneve
Beltaj SA, rue
De-Candolle 6, Geneva, was registered in the commercial
register on 29
August 1978 and operates with a fully liberalized share
capital of CHF
100,000. Purpose: import and export of diamonds etc.
BOARD OF DIRECTORS:
Stephan
Popper, from Geneve, in
Vesenaz/GE/Switzerland,
President,
sole signature.
Dani Yarisal,
from Chene-Bougeries, Geneve, in
Cologny/GE/Switzerland,
Secretary,
sole signature.
PERSONNEL INFORMATION
Stephan
Popper, the son of the late Leopold Popper, was born on 6 September 1948. He is
married to Alexandra ne Melin, born in 1947, and family father. He lives in
1197 Prangins, at rte de Lausanne 143.
Dani Yarisal
(Stephan Popper's brother-in-law) was born on 9 March 1953. He is married to
Lenora ne Popper, born on 30 July 1953,
and is resident at the address ch. Pre-de-la-Blonde in 1253 Vandoeuvres.
The top-level
members of the management enjoy a good reputation in business affairs.
FURTHER MANDATES
Stephan
Popper:
- Beltaj SA,
Geneve
- DAVRO ASSET
MANAGEMENT SA, Geneve
Dani Yarisal:
- Beltaj SA,
Geneve
- DAVRO ASSET
MANAGEMENT SA, Geneve
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%)