MIRA INFORM
REPORT
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Report Date : |
25.02.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
SANECO |
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Registered Office : |
Rue Dufour, Zone Artisanale, 59850 Nieppe |
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Country : |
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Date of Incorporation : |
September, 1991 |
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Com. Reg. No.: |
38256009200027 |
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Legal Form : |
Simplified Joint Stock Company |
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Line of Business : |
Wholesale of other Intermediate
Products |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
€ 250,000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No complaints |
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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
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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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
Summary
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Company Details |
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Company Number |
38256009200027 |
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Name |
SANECO |
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Telephone |
03 20 10 14 14 |
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Fax |
03 20 48 77 07 |
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Legal form |
Simplified joint stock company |
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RCS Registration |
382560092 |
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Share Capital |
2,500,000 |
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Incorporation Date |
09/1991 |
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Address |
RUE DUFOUR, ZONE ARTISANALE |
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Postcode |
59850 NIEPPE |
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Nationality |
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Credit Information Summary |
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Credit Limit (€) |
250,000 |
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Judgments Summary |
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No judgments against this company. |
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Directors Summary |
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Directorships |
2 |
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Accounts Summary (last 3 years) |
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There is no accounts filed for this company. |
Company
Information
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company details |
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Company Name |
SANECO |
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Company Number |
38256009200027 |
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Activity (APE) |
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Activity (APRM) |
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Currency |
EURO (€) |
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Share capital |
2,500,000 |
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Registration Court |
Dunkerque (59) |
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Legal form |
Simplified joint stock company |
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Court Registry Number |
20 0 2B400 |
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EU VAT Number |
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Incorporation Date |
09/1991 |
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Formation Date |
07/1991 |
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Deregistration Date |
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Last account Date |
N/A |
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Nationality |
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Establishment details |
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Postal Address |
RUE DUFOUR,ZONE ARTISANALE |
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Trading Address |
RUE DUFOUR,ZONE ARTISANALE |
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Telephone |
03 20 10 14 14 |
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Fax |
03 20 48 77 07 |
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Type |
Head office (one site company) |
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Status |
Economically active |
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Formation Date |
07/1991 |
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Reason for formation |
Other |
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Closure Date |
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Reason for closure |
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Reactivation Date |
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Production Role |
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Activity Nature |
- |
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Activity Location |
Other |
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Location Service |
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Seasonality |
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Other establishments |
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Branches |
1 branch entities in this company |
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Rationality |
Legal unit with all establishments in same area |
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Mono-activity status |
Legal unit having all establishments with the same main activity |
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Workforces |
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Workforce at address |
20 to 49 employees |
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Company workforce |
20 to 49 employees |
Accounts
& Ratios
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No accounts filed for this company. |
Collective
Procedures
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Courts |
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There are no Judgments filed against this company. |
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Rncs |
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There are no Judgments filed against this company. |
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Bodacc |
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There are no Judgments filed against this company. |
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Preferential Rights |
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No social security and tax office preferential right to date. |
Group
Structure
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No group structure for this company. |
Event
history
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Status history |
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No status history for this company. |
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Recent
Publications in Gazettes |
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Publication Date |
Gazette Name |
Description |
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19/08/2010 |
B |
Modification et mutation diverse |
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59 - NORD |
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29/03/2005 |
B |
Modifications et mutations diverses |
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440 - Ancienne
situation du siège social : RCS Hazebrouck 382 560 092. RC 02-B 6. SANECO. Forme
: S.A. Capital : 2 476 381,84 euros. Adresse : Z.A., rue Dufour, 59850
Nouvelle situation du siège social - Forme : S.A.S. Capital : 2 500 000
euros. Administration : président : DALLE (Benoît), ancien président du
conseil d'administration. Directeur général maintenu : CHARVET (René), ancien
administrateur. Date d'effet : 22 décembre 2004. |
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12/10/2004 |
B |
Modifications et mutations diverses |
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RCS Hazebrouck
382560092 RC 02-B 6 SANECO. Forme : S.A. Adresse du siège social : Z.A., rue Dufour,
59850 Nieppe. Administration : nomination d' administrateurs : M m e POLLET
(Alix) M m e CHARLET (Hélène) MOTTE (Ignace) et DRUON (Denis). Ancien
commissaire aux comptes titulaire : DESMARETS (Marc) . Ancien commissaire aux
comptes suppléant : SION (Henry). Nouveau commissaire aux comptes titulaire :
DUPONT (Guy). Nouveau commissaire aux comptes suppléant : LOTIN (Stéphane).
Date d'effet : 18 juin 2004. |
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29/08/2003 |
B |
Modifications et mutations diverses |
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RCS Hazebrouck 382560092
RC 02-B 6 SANECO. Forme : S.A. Capital : 16 244 000 F. Adresse du siège
social : Z.A. rue Dufour, 59850 Nieppe. Administration : administrateur
démissionnaire : STE SANECO |
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24/02/2002 |
B |
Modifications et mutations diverses |
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RCS Hazebrouck
382560092 A dater du: 9 janvier 2002 RC 02-B 6 SANECO. Forme : S. A. Capital : 16 244 000 euros, soit 2 476
381,84 euros. Adresse du siège social : Z. A., ruelle Dufour, 59850 Nieppe. Administration :
président du conseil d' administration : DALLE (Benoit). Directeur général et
administrateur : CHARVET (René). Administrateurs : SANECO FINANCE et MOTTEZ
(Frédéric). Commissaire aux comptes titulaire : DESMARETS (Marc). Commissaire
aux comptes suppléant : SION (Henry). Commentaires : cette société transfère
son siège social des 13-15 rue d' Avesnes, Nieppe Etablissement principal:
Activité : négoce de lin, de fibres diverses et de produits textiles. Adresse
: Z.A., ruelle Dufour, 59850 Nieppe. Date d'effet : 27 décembre 2001. |
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06/02/2002 |
B |
Modifications et mutations diverses |
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RCS Lille B 382560092 RC 91-B 964 SANECO. Forme : S.A. à conseil d'
administration. Activité : négoce de lin, de fibres diverses et de produits
textiles. Adresse du siège social : 13-15 rue d'Avesnes, 59000 |
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02/01/1999 |
B |
Modifications et mutations diverses |
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RCS o. RCS |
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12/04/1998 |
B |
Modifications et mutations diverses |
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RCS |
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15/02/1998 |
B |
Modifications et mutations diverses |
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Ancienne
situation du siège social. RCS |
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Company events history |
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Date |
Description |
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19/08/2010 |
Bodacc B: Various editing or changing |
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20/07/2010 |
New auditor |
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22/02/2005 |
New legal form – no new category |
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22/02/2005 |
Changement de Forme Juridique sans changement de catégorie |
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22/02/2005 |
Changement de Forme Juridique avec changement de catégorie |
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22/02/2005 |
Acte modificatif |
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22/02/2005 |
Rapport des Commissaires ou du Gérant |
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22/02/2005 |
Audit or Management Report |
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22/02/2005 |
Updated articles of association |
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22/02/2005 |
Statuts mis à jour |
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22/02/2005 |
PV d'Assemblée |
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22/02/2005 |
Minutes of general meeting of shareholders |
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22/02/2005 |
Nomination/démission des organes de gestion |
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22/02/2005 |
Appointment/resignation of company officers |
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22/02/2005 |
Private document |
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22/02/2005 |
Acte sous seing privé |
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09/09/2004 |
Changement de Commissaire aux Comptes |
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09/09/2004 |
Appointment/resignation of company officers |
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09/09/2004 |
New auditor |
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09/09/2004 |
Changes to the Board of Directors |
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Establishment events history |
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Date |
Description |
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19/08/2010 |
Update Limit |
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31/07/2010 |
Update Limit |
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29/12/2009 |
Update Rating |
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21/12/2009 |
Update of phone numbers |
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13/03/2009 |
Update of phone numbers |
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10/12/2007 |
Update Limit |
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09/12/2007 |
Update Limit |
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13/11/2007 |
Update of phone numbers |
Directors
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Director |
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Name |
M DALLE BENOIT |
Manager position |
Président |
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Date of birth |
09/11/1954 |
Place of birth |
PERNES (62) |
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Type of manager |
Individual |
Name at birth of manager |
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Director |
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Name |
M CHARVET RENÉ |
Manager position |
Directeur général |
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Date of birth |
05/09/1949 |
Place of birth |
SAINT OMER (62) |
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Type of manager |
Individual |
Name at birth of manager |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.37 |
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|
1 |
Rs.73.54 |
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Euro |
1 |
Rs.62.39 |
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 Company |
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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.