MIRA INFORM REPORT

 

 

Report Date :

26.02.2011

 

IDENTIFICATION DETAILS

 

Name :

DIETHAMIX

 

 

Registered Office :

74890 Bons En Chablais, Zi Des Bracots

 

 

Country :

France

 

 

Date of Incorporation :

March, 2004

 

 

Com. Reg. No.:

452521370

 

 

Legal Form :

Simplified joint stock company

 

 

Line of Business :

Wholesale Flowers and Plants

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Closed

 

 

Payment Behaviour :

---

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

France

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company Summary

 

Company Details

Company Number

45252137000018

Name

DIETHAMIX

Telephone

 

Fax

 

Legal form

Simplified joint stock company

RCS Registration

  452521370

Share Capital

50,000

Incorporation Date

03/2004

Address

ZI DES BRACOTS

Postcode

74890 BONS EN CHABLAIS

Nationality

France

 

Credit Information Summary

Credit Limit (€)

Credit Limit not applicable

 

Judgments Summary

No judgments against this company.

 

Directors Summary

Directorships

2

 

Accounts Summary (last 3 years)

There is no accounts filed for this company.

 

 

Company Information

 

company details

Company Name

DIETHAMIX

Company Number

45252137000018

Activity (APE)

 

Activity (APRM)

 

Currency

EURO (€)

Share capital

50,000

Registration Court

Thonon (74)

Legal form

Simplified joint stock company

Court Registry Number

04 B 00155

EU VAT Number

 

Incorporation Date

03/2004

Formation Date

01/2004

Deregistration Date

 

Last account Date

N/A

Nationality

France

 

Establishment details

Postal Address

ZI DES BRACOTS,
74890 BONS EN CHABLAIS,

Trading Address

ZI DES BRACOTS,
74890 BONS EN CHABLAIS,

Telephone

 

Fax

 

Type

Head office (one site company)

Status

Closed

Formation Date

01/2004

Reason for formation

Formation

Closure Date

01/09/2008

Reason for closure

No information

Reactivation Date

 

Production Role

 

Activity Nature

-

Activity Location

Other

Location Service

 

Seasonality

 

 

Other establishments

Branches

1 branch entities in this company

Company number

45252137000018

Company name

DIETHAMIX

Type

Head office (one site company)

Activity (ape)

Commerce de gros (commerce interentreprises) de fleurs et plantes

(Wholesale (business to business) flowers and plants)

Post Code

74890

City

BONS EN CHABLAIS

 

Rationality

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

Workforce unknown

Company workforce

1 or 2 employees

 

 

Accounts & Ratios

 

No accounts filed for this company.

 

 

Collective Procedures

 

Courts

There are no Judgments filed against this company.

Rncs

There are no Judgments filed against this company.

Bodacc

There are no Judgments filed against this company.

 

Preferential Rights

No social security and tax office preferential right to date.

 

 

Group Structure

 

No group structure for this company.

 

 

Event history

 

Status history

Date

Description

01/09/2008

Closed

 

Recent Publications in Gazettes

Publication Date

Gazette Name

Description

02/08/2009

B

Radiation

74 - HAUTE-SAVOIE
GREFFE DU TRIBUNAL DE COMMERCE
DE THONON-LES-BAINS

 

19/07/2007

B

Modifications et mutations diverses

2006 - Ancienne situation du siège social : RCS Thonon-les-Bains 452 521 370. RC 04-B 155. S.A.R.L. DIETHAMIX. Forme : S.A.R.L. Capital : 15 000 euros. Nom commercial : Diéthamix. Adresse : Z.I. des Bracots, 74890 Nouvelle situation du siège social - Dénomination : DIETHAMIX. Forme : S.A.S. Capital : 50 000 euros. Administration : ancien gérant : GOZZI (Gérard). Président : S.A.S. J.J.M.S., représentée par STEZYCKI (Jean-Marc). Directeur général : Mme STEZYCKI (Josiane). Commissaire aux comptes titulaire : S.A.R.L. JEAN-NOEL HOURS. Commissaire aux comptes suppléant : MONVOISIN (Raynal). Date d'effet : 21 août 2006.

 

07/05/2004

A_REG

Création d'établissement

RCS Thonon-les-Bains 452521370 A dater du: 11 mars 2004 RC 04-B 155 S.A.R.L. DIETHAMIX. Forme : S.A.R.L. Capital : 15 000 euros Nom commercial: Diéthamix. Adresse du siège social : Z.I. des Bracots, 74890 Bons-en-Chablais. Administration : gérant : GOZZI (Gérard) Cette société se constitue Etablissement principal: Activité : en France ou à l'étranger, achat et vente de toutes plantes transformation et préparation en vue de l'élaboration de tisanes, d'infusions, de thés simples ou mélangés. Adresse : Z.I. des Bracots, 74890 Bons-en-Chablais Date de début d' activité: 15 janvier 2004.

 

 

Company events history

Date

Description

02/08/2009

Bodacc B: Radiation

22/07/2009

Private document

22/07/2009

Minutes of general meeting of shareholders

22/07/2009

Winding up

27/03/2009

Planned merger

27/03/2009

Private document

01/09/2008

Legal suspension of Company

09/11/2006

Updated articles of association

09/11/2006

Minutes of general meeting of shareholders

09/11/2006

Appointment/resignation of company officers

09/11/2006

Private document

09/11/2006

New closing date

09/11/2006

Sale of shares

09/11/2006

New company name

09/11/2006

Capital increase

09/11/2006

New legal form – no new category

10/08/2006

Audit or Management Report

10/08/2006

Private document

10/08/2006

Acte sous seing privé

10/08/2006

Rapport des Commissaires ou du Gérant

 

 

 

Directors

 

Director

Name

SAS JJMS

Manager position

Président

Date of birth

17/10/1960

Place of birth

PONT SAINTE MAXENCE

Type of manager

Moral person

Name at birth of manager

 

Director

Name

MME STEZYCKI JOSIANE

Manager position

Directeur général

Date of birth

24/02/1958

Place of birth

THONON LES BAINS

Type of manager

Individual

Name at birth of manager

BENI

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.37

UK Pound

1

Rs.73.24

Euro

1

Rs.62.68

 

 

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 Company

----

 

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.