MIRA INFORM REPORT

 

 

Report Date :

22.02.2011

 

IDENTIFICATION DETAILS

 

Name :

COMPTOIR BALLAND-BRUGNEAUX SARL

 

 

Registered Office :

Rue des Alpes 7, 1201 Genève

 

 

Country :

Switzerland

 

 

Date of Incorporation :

06.07.1982

 

 

Com. Reg. No.:

660.0.344.982-3 / 37648

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

provides Steam Coals from leading supply sources

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

CHF 30'000

Status :

Moderate

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Switzerland

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

Comptoir Balland-Brugneaux SARL

 

 

Operating address

 

Rue des Alpes 7

1201 Genève

Switzerland/CH

Telephone:                    022 9083560

Fax:                             022 7321658

Web site:                      http://www.cbbenergy.com

E-mail:                         cbb@cbbenergy.ch

VAT-No.:                      CHE-103.178.758

 

 

Profile

 

Established:                  1927

Line of Business:           Trade brokers

Industry Division:           Wholesale trade

Industry-code (NACE):     4612     Agents involved in the sale of fuels, ores, metals and industrial chemicals

Import/Export:               Agency

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  3

 

 

Activity

 

The company provide steam coals from leading supply sources: South Africa, Australia, Russia, Colombia and Venezuela, Ukraine, Poland, USA and Indonesia. Products: Steam coal, Anthracite, Hard Coking coal, Soft coking coal, Injection coal, Metallurgical & industrial cokes, Petroleum coke, Coal Tar.

 

 


Real Estate

 

Real Estate:                    The company does not appear to own any property.

 

 

Company Register

 

Company No:                660.0.344.982-3 / 37648

Legal form:                    Limited liability company

Registration:                 06.07.1982

Legal status:                 active

Responsible Register:    Registre du commerce du canton de Genève

Auditor:                        Fidutec Audit SA, Genève

History:                        Date of Statutes: 27.07.1984

                                    Date of Statutes: 15.06.2000

 

Entry            Deleted   Name

active                           Comptoir Balland-Brugneaux SARL

 

Entry            Deleted   Legal domicile

active                           Genève, Switzerland

 

Entry            Deleted   Address

active                           rue des Alpes 7, 1200 Genève/GE, Switzerland/CH

 

Entry            Deleted   Capital

active                           LLC Capital CHF 375'000, paidup CHF 375'000

 

Entry            Deleted   Capital Structure

active                           1 Participation shares of CHF 375'000.--

 

Entry            Deleted   Activity (original Language)

active                           Opérations relatives à l'industrie et au commerce du combustible, des produits carburants, appareils de chauffage, ainsi qu'à la production et au commerce d'énergie et de chaleur.

 

Entry            Deleted   Remarks (original Language)

active                           Publishing authority: FOSC.

 

 

Management

 

Title                                           Name

General Manager                         Sophie Khamisse , Origin: La Chaux-de-Fonds, Switzerland, Address: Gland, Switzerland, single signature

General Manager                         Emmanuel Merle , Origin: France, Address: Paris, France, single signature

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Sophie Khamisse

 

 

Ultimate Parent Company

 

Name:                          Kohlmin AG

City/Country:                 Fribourg, Switzerland/CH

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is domestic owned.

Class:                          100%

Name:                          Kohlmin AG

City/Country:                 Fribourg, Switzerland/CH

Capital share:                CHF 375'000.--

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

17.10.2005          2005                           0

17.10.2005          2004                           0

17.10.2005          2003                           0

 

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 financial situation is difficult to assess.

 

Payment experiences:   There are no objections regarding the payment of financial obligations.

 

Maximum Credit:           CHF 30'000

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.11

UK Pound

1

Rs.73.25

Euro

1

Rs.61.70

 

 

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

 

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%)

 

 

 

 

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