MIRA
INFORM REPORT
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Report Date : |
21.10.2008 |
IDENTIFICATION DETAILS
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Name : |
RAVENE SA |
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Registered Office : |
Place du
Molard 9 1204 Geneve/GE |
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Country : |
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Date of Incorporation : |
01.29.1987 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Distribution
of Diamonds and Precious Stones |
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 : |
No Complaints |
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Litigation : |
Clear |
Name of the company
Ravene SA
Line of Business
Diamants,
pierres precieuses
Legal domicile
Place du
Molard 9
1204 Geneve/GE
Switzerland
Telephone: 022 3123151
Fax: 022 3123212
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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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No complaints |
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: 29-01-1987
First
Publication: 13-02-1987
Last
Publication: 21-10-1997
Share
capital: 200.000
Paid up: 200.000
Divided
into: 200 Registered shares of 1.000
History: 20-04-1998 200.000 Capital increase
100.000 Previous
capital
Company
Management: Raphael Cohen
ACTIVITY
Sector: Wholesale
Activity:
The company is
involved in the distribution of diamonds and precious
stones.
Course of
business: Compared to the previous year
the course of business remained stable.
EMPLOYEES
Number of
employees: 5
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES:
Legal
actions: No legal actions,
distraints or loss certificates
registered.
Report from 16-04-2008,
in 1200 Geneve.
2006 2007 2008
No. Amount
No. Amount No.
Amount
Betreibungen None
0 None 0 None 0
Pfaendungen
Verlustscheine
Report from 19-03-2007,
in 1200 Geneve.
2005 2006 2007
No. Amount
No. Amount No.
Amount
Betreibungen None
0 6
556.099 None 0
Report from 10-08-2001,
in 1211 Geneve 1.
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
Experco
Partenaires SA, Geneve
Premises: The premises at the above
mentioned address are rented.
At place du
Molard 9 Ravene SA is renting two locations with Comptoir
Genevois
Immobilier. The monthly rents are paid on a regular basis.
In addition
the company is also renting a location with Port Franc de
l'Aeroport de
Geneve, rue Voie-de-Traz 2, office 1054 D.
Fiscal
taxation: No information is
available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
Shareholder(s):
Raphael Cohen (Majority
shareholder).
BOARD OF
DIRECTORS:
Raphael Cohen, from
Lausanne, in
Geneve/GE/Switzerland,
President, sole
signature.
Stephane Iso, from
Geneve, in
Geneve/GE/Switzerland,
Secretary, collective
signature.
Monique Cohen-Amon, from
Lausanne, in
Cologny/GE/Switzerland,
Member, collective signature.
PERSONNEL INFORMATION
Raphael Cohen
was born on 22 December 1949. He is originally of French
nationality
and married to Monique nee Amon, born on 18 November 1954.
She is the
daughter of Albert Amon, a wealthy family which controls the
SICPA Group in
Prilly/VD.
He lives in
1223 Cologny, ch. Tour-Carree 9, in a villa owned by his
wife.
Together with
Ramon Iso, born on 08.12.1960, Raphael Cohen is
proprietor of
real estate at the address chemin de la Mousse 16 in
Chene-Bourg,
location of the company SERCAB SA.
Ramon Iso is
president with individual signature and Raphael Cohen board
member with
individual signature of this company.
He is also
board member with collective signature of Diagem SA, place du
Molard 9 in
Geneva and partner and managing director with individual
signature,
with a capital share of CHF 11,000.--, of the company TOM
SARL, place du
Molard 9 in Geneva.
Mister Cohen
is a diamond merchant by professsion.
Stephane ISO
was born on 1 June 1965. He is married to Augustina Lurdes
nee MARTE
ALVARADO, born in 1962.
He is an
auditor by profession and conducts his professional activities
within the
company Comptatec SARL, place du Molard 9, Geneva.
FURTHER MANDATES
Raphael Cohen:
- H. Finger
AG, Lengnau BE
- Proserto SA,
Geneve
- Quattro
Style SA, Geneve
- SERCAB SA,
Chene-Bourg
- Val'Heure
SA, Le Chenit
Stephane Iso:
- A.RDC.DIESEL
SA, Geneve
- Diagem SA,
Geneve
- RDC
Ravitaillement Diesel Chantier SA, Meyrin
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.29 |
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1 |
Rs.80.40 |
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Euro |
1 |
Rs.63.35 |
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%)