MIRA INFORM REPORT
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Report Date : |
04.08.2011 |
IDENTIFICATION DETAILS
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Name : |
SAPHIR PRODUCT SA |
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Registered Office : |
Rue de Genève 84, Case
Postale 71, 1000 Lausanne 16 |
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Country : |
Switzerland |
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Date of Incorporation : |
16.05.2011 |
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Com. Reg. No.: |
550.1.092.029-7 / 1020129 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
sale and trading
of glass products |
RATING & COMMENTS
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MIRA’s Rating : |
Nb |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Maximum Credit Limit : |
CHF 15'000 |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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Litigation : |
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NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Switzerland |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
Saphir Product SA
Operating
address
Rue de Genève 84
Case Postale 71
1000 Lausanne 16
Switzerland/CH
Telephone: 021
6232701
Fax: 021
6232726
Web site: http://www.saphirproduct.ch
E-mail: admin@saphirproduct.com
VAT-No.: CHE-181.956.612
Profile
Established: 2011
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4644 Wholesale of china
and glassware and cleaning materials
Import/Export: Import,
Export
Banks: unknown
Operational
Figures
Coverage: Company
Employees: 5
Activity
The business includes the
sale and trading of glass products, particularly sapphire crystals for watches,
sapphire windows for jewellery, watch and mechanical industry.
Real
Estate
Information on property
ownership was not available.
Company
Register
Company No: 550.1.092.029-7
/ 1020129
Legal form: Company
limited by shares
Registration: 16.05.2011
Legal status: active
Responsible Register: Registre du commerce du canton de Vaud
Auditor: Audit
Transjurane SA (CH-670-3002594-8), Delémont
History: Date
of Incorporation Statutes: 21.04.2011
Entry Deleted Name
16.05.2011 Saphir
Product SA
Entry Deleted Legal domicile
16.05.2011 Lausanne,
Switzerland
Entry Deleted Address
16.05.2011 Rue
de Genève 84, 1004 Lausanne/VD, Switzerland/CH
Entry Deleted Capital
16.05.2011 Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
16.05.2011 100
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
16.05.2011 L'achat,
la vente et la représentation de diamants, pierres précieuses et fines, perles
fines et de culture, et en général de toute marchandise manufacturée ou non se
rapportant au commerce de la bijouterie-joaillerie et de l'horlogerie (pour but
complet cf. statuts).
Official
Administration
Title Name
Executive Director Philippe Dalloz , Origin: Genève, Switzerland,
Address: Grand-Saconnex/GE, Switzerland, born: 15.11.1955, single signature,
Appointment: 19.05.2011
Ultimate
Parent Company
Name: Dalloz
Industrie Lapidaire SAS
City/Country: Septmoncel,
France/FR
Owner/-s
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: Dalloz
Industrie Lapidaire SAS
City/Country: Septmoncel,
France/FR
Interest: 100.00%
voting right, 100.00% capital interest (since 16.05.2011)
Investments
It is believed that the
company has no investments.
Legal
Actions
An updated legal action
check is only available against proof of interest. e.g. a copy of an enquiry
letter, and order or invoice relating to the subject company.
Credit
Information
Financial Statements: The company does not disclose any financial statements. Third
parties are not permitted any insight into the financial affairs. It is
therefore difficult to make a proper assessment of the actual situation.
Financial Situation: The company was recently formed. There is presently no
information available concerning the financial situation and the course of
business.
Payment experiences: There are no objections regarding the payment of financial
obligations.
Maximum Credit: CHF
15'000.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.38 |
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UK Pound |
1 |
Rs.72.21 |
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Euro |
1 |
Rs.62.87 |
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 |
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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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.