MIRA
INFORM REPORT
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Report Date : |
25.08.2011 |
IDENTIFICATION DETAILS
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Name : |
SOCIETE HASAGO SARL |
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Registered Office : |
12 Rue Sabri Boujemaa Apt 6 Casablanca |
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Country : |
Morocco |
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Date of Incorporation : |
24.02.2011 |
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Com. Reg. No.: |
232669 |
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Legal Form : |
Societe A Responsibilite Limitee |
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Line of Business : |
Non‑specialised wholesale trade |
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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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
-- |
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
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Morocco |
A2 |
A2 |
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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
SOCIETE HASAGO SARL
Registration Briefing
Registration
Number: 232669
Registration
Date: 24/02/2011
Legal
Form: SOCIETE
A RESPONSIBILITE LIMITEE
Latest
Financials: N/A
Financial Briefing
Nominal
Capital: 10,000
Issued
Capital: N/A
Turnover: N/A
Net
Profit: N/A
Net
Worth: N/A
Company Details
Company
Name: SOCIETE
HASAGO SARL
Headquarter
Address: 12
Rue Sabri Boujemaa, Apt 6,
Casablanca,
Morocco
Telephone: +212601
191946
+2126710
61957
E‑Mail: hasagomaroc@hotmail.com
Company
was originally started on 24/02/2011
Registration & Legal Details
Current
Legal Form: SOCIETE
A RESPONSIBILITE LIMITEE
Registration
Address: 12 Rue
Sabri Boujemaa,
Casablanca
Registration
Number: 232669
Registration
Date: 24/02/2011
Year/Date
Company Established: 24/02/2011
Registration
Town: Casablanca
Capital
Authorized
Capital: 10,000
Paid
Up Capital: 10,000
Authorized
Capital Breakdown
Number
of Shares: 100 Type
of Shares: None Selected
Issued
Shares: 100 Value
per share: 100.00 Value
of this type: 10,000.00
Shareholders
Shareholders:
Name/Other
Information Shares
Held % of Voting/Non‑Voting
capital
Mr.
Javier Hernandez Gonzalez 60 60.00%
(VOTING)
Mr.
Said Aroussi 40 40.00%
(VOTING)
Principals
Name: Mr
Javier Hernandez Gonzalez
Position
within the company: Managing
director
Date
of Birth: 23/03/1971
Country
of Birth: Spain
Nationality: Spanish
Can
fluently speak: Spanish
& French
Name: Mr
Said Aroussi
Position
within the company: Joint
Managing director
Date
of Birth: 23/03/1969
Country
of Birth: Morocco
Nationality: Moroccan
Can
fluently speak: Arabic
& French
Company Activities
NACE
Codes: 4690 Non‑specialised wholesale trade
Local Reporters
consider the investigated company to be SMALL in their field of concern.
Operations
Employees Company
Employs: 2
HQ Premises Operates
from: Rented Office
Location: Central Business Area
Imports
Import
% and type of product: 100% Finished
Goods
Imports
From: Spain,
Egypt, India, Belgium
Importing
Terms: Bank
transfer
Exports
Export
% and type of product: 70%
Exports
To: Egypt,
India, China
Exporting
Terms: bank
transfer
Trading & Selling
Territory: 30% Nationally,
70% International
Type
of Customer: Wholesalers
Vehicles: Total number of
vehicles:
4
cars
Related Companies
Subsidiaries
Affiliates
Information
on Related Companies is not available/applicable
Bankers
Attijariwafa
Bank,
Branch:
Porte d'Anfa
5 Rue
Ali Abderrazak,
Casablanca,
Morocco
Payments
Subject's payments reported to be: UNDETERMINED
Other Comments
Other
Comments: Patent
N° : 32407969
Interview & Reporter Comments
Name/Title: Mr. Said
Aroussi Joint Managing director
Comment: Subject
has confirmed the general details shown in the report.
Conclusions
Local Reputation: Local informants have not adequate information to assess the Subject's local reputation.
General Conclusion: Informants suggest that suppliers monitor this account.
Owner/Shareholders Comments: All or most of the owners / shareholders have an active participation in the running of the business.
Age of Business: The company is classified as a New Business (under 18 months old), the progress of this company remains to be seen.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.45.77 |
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|
1 |
Rs.75.57 |
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Euro |
1 |
Rs.65.97 |
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 |
-- |
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.