MIRA INFORM REPORT

 

 

Report Date :

16.12.2011

 

 

 

Tel. No.:

+33 1 48 87 54 41

 

IDENTIFICATION DETAILS

 

Name :

CSM INTERNATIONAL

 

 

Registered Office :

84 Rue Des Gravilliers 75003 Paris 3

 

 

Country :

France

 

 

Date of Incorporation :

February 1994

 

 

Com. Reg. No.:

RCS Paris B 394 003 354

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale (business to business) other household goods

 

 

No. of Employees :

6 to 9 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Poor

Payment Behaviour :

Unknown

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

Name

CSM INTERNATIONAL

 

 

Company Summary

 

Acronym

CSMI

Activity (APE)

Wholesale (business to business) other household goods (4649Z)

Legal form

Limited Liability Company

Phone

 

RCS Registration

RCS Paris B 394 003 354

Fax

 

Share capital

15,244 Euros

Address

CSM INTERNATIONAL
84 RUE DES GRAVILLIERS
75003 PARIS 3

Incorporated Date

02/1994

Nationality

France

Status

Economically active

 

 Company details

 

Activity (APE)

Commerce de gros (commerce interentreprises) d'autres biens domestiques  (4649Z)

RCS Registration

RCS Paris B 394 003 354

Share capital

15,244 Euros

Registration Court

Paris (75)

Legal form

Limited Liability Company

Court Registry Number

94 B 02201

EU VAT Number

 

Incorporation Date

02/1994

Formation Date

02/1994

Deregistration Date

 

Last account Date

N/A

Nationality

France

 

CREDIT RECOMENDATION

 

Current Credit Limit: 900 €

 

DIRECTORS/MANAGEMENT

 

directors

 

Name

MME. CHEUNG VIVIANE

 

Manager position

Gérant

Date of birth

 

 

Place of birth

 

 

 

 

Type of manager

Individual

Name at birth of manager

WONG

 

 

 

 

 

 

 

 

Previous Directors

 

 

Vous pouvez consulter ici l'historique des dirigeants de l'entreprise.
Si vous souhaitez consulter l'historique d'un dirigeant, il vous suffit de cliquer sur le lien voir le détail pour y accéder.

 

 

Manager position

Title and name

Date of Birth/Place of Birth

 

 

NEGATIVE INFORMATION

 

judgements

 

Collective procedures

No judgment information for the company

 

SHARE & SHARE CAPITAL INFORMATION

 

Na

 

PAYMENT INFORMATION

 

Na

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group data

This company is not identified as one of the biggest french chip.

 

FINANCIAL INFORMATION

Na

FOREIGN EXCHANGE RATES

 

Na

 

ADDITIONAL INFORMATION

Establishment details

 

Acronym

CSMI

Activity (APE)

Commerce de gros (commerce interentreprises) d'autres biens domestiques  (4649Z)

Business Pages FT®

 

Postal Address

CSM INTERNATIONAL
84 RUE DES GRAVILLIERS
75003 PARIS 3

Trading Address

84 RUE DES GRAVILLIERS
75003 PARIS 3

Telephone

 

Fax

 

 

 

Type

Head office

Status

Economically active

 

 

 

Formation Date

02/2001

Reason for formation

Formation

 

 

 

Closure Date

 

Reason for closure

 

 

 

 

Reactivation Date

 

Production Role

 

 

 

 

Activity Nature

-

Activity Location

Other

 

 

 

Location surface

 

Seasonality

 

 

 

Department

Paris (75)

Region

Ile-de-France

District

1

Area

99

City

PARIS 3

Size of urban area

Paris conglomeration

 

Other establishments

Branches

2 branch entities in this company

 

 

 

 

 

Head office

 
> CSM INTERNATIONAL <<<  - Commerce de gros (commerce interentreprises) d'autres biens domestiques (4649Z)  in PARIS 3  (75003)
 

 

 

 

Secondary establishments

>  CSM INTERNATIONAL  - Commerce de gros (commerce interentreprises) d'autres biens domestiques (4649Z)  in SARCELLES  (95200)

 

 

Regionality

Legal unit with all establishments in same area

 

 

 

 

Mono-activity status

Legal unit having all establishments with the same main activity

 

 

Workforces

Workforce at address

6 to 9 employees

Company workforce

6 to 9 employees

 

Preferential rights details and history

Summary of preferential rights

Company monitored since

06/05/2010

 

 

Status of Monitoring

No social security and tax office preferential right to date

 

Linkages

This company is not identified as one of the biggest french chip.

 

Status history

Date

Description

No Status History

 

Recent publications in Gazettes

Publication date

Gazette Name

Description

 

14/03/2001

Bodacc B

Modifications et mutations diverses

 

 

RCS Paris B 394003354 RC 94-B 2201 C.S. M. INTERNATIONAL S.A.R.L. Sigle : C.S.M.I. Forme : S.A.R.L Nom commercial: C.S.M. International. Adresse du siège social : 84 rue des Gravilliers, 75003 Paris. Commentaires : modification survenue sur l'adresse du siège social et l'adresse de l'établissement principal Etablissement principal: Adresse : 84 rue des Gravilliers, 75003 Paris.

24/12/1998

Bodacc B

Modifications et mutations diverses

 

 

RCS *. RCS Paris B 394 003 354 RC RC 94- B 2201 C.S.M. INTERNATIONAL S.A.R.L. Sigle : C.S.M.I. Forme : S.A.R.L Nom commercial: C.S.M. International. Adresse du siège social : 56, rue Beaubourg 75003 Paris Etablissement principal: Adresse : 56, rue Beaubourg 75003 Paris. Commentaires : modification survenue sur l'adresse du siège social et de l'établissement principal.

18/12/1998

Bodacc B

Modifications et mutations diverses

 

 

RCS *. RCS Paris B 394 003 354 RC RC 94- B 2201 C.S.M. INTERNATIONAL S.A.R.L. Sigle : C.S.M.I. Forme : S.A.R.L Nom commercial: C.S.M. International. Administration : modification : gérant : Mme CHEUNG, née WONG (Viviane). Commentaires : modification survenue sur l'administration.

 

Company events history

Date

Description

06/05/2010

Collection of preferential rights activated for this company

14/11/2003

PV d'Assemblée

14/11/2003

Acte sous seing privé

14/11/2003

Statuts mis à jour

14/11/2003

Changement de date de clôture

27/02/2001

Déclaration de conformité

27/02/2001

Acte sous seing privé

27/02/2001

Transfert du Siège dans le ressort du Tribunal de Commerce

27/02/2001

PV d'Assemblée

27/02/2001

Statuts mis à jour

08/12/1998

PV d'Assemblée

08/12/1998

Acte sous seing privé

08/12/1998

Transfert du Siège dans le ressort du Tribunal de Commerce

08/12/1998

Statuts mis à jour

14/02/1994

Statuts

14/02/1994

Déclaration de conformité

14/02/1994

Acte sous seing privé

14/02/1994

Formation de Société

 

NOTES & COMMENTS

 

Na

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.54.23

UK Pound

1

Rs.83.77

Euro

1

Rs.70.46

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.