MIRA INFORM REPORT

 

 

Report Date :           

08.06.2011

 

IDENTIFICATION DETAILS

 

Name :

SOCIETE GENERALE DE PRESTATIONS SERVIC

 

 

Registered Office :

Societe Generale De Prestations Servic

 

 

Country :

France

 

 

Financials (as on) :

31.12.2007

 

 

Date of Incorporation :

March 1969

 

 

Com. Reg. No.:

785792433

 

 

Legal Form :

Simplified Joint Stock Company

 

 

Line of Business :

Mail, Express Freight

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

(€) 250,000

Status :

Very Good

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

France

a2

a2

 

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

78579243300225

Name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Telephone

01 45 69 45 45

Fax

01 45 69 86 75

Legal form

Simplified joint stock company

RCS Registration              

785792433

Share Capital

3,168,000

Incorporation Date

03/1969

Address

3 AV CHARLES DE GAULLE, LA HAIE GRISELLE

Postcode

94475 BOISSY ST LEGER CEDEX

Nationality

France

 

 

Credit Information Summary

Company Status

Economically active

Credit Limit (€)

250,000

 

 

Judgements Summary

No judgements against this company.

 

 

Directors Summary

Directorships

1

 

 

Accounts Summary (last 3 years)

Accounts Date

31/12/2007

31/12/2006

31/12/2005

Turnover

130,219,764

128,385,881

129,162,761

Networth

4,955,875

5,628,200

7,150,493

Number of Employees

500 to 999 employees

-

-

 

 

Company Information

 

company details

Company Name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Company Number

78579243300225

Activity (APE)

Messagerie, fret express

(Mail, express freight)

Activity (APRM)

 

Currency

EURO (€)

Share capital

3,168,000

Registration Court

Creteil (94)

Legal form

Simplified joint stock company

Court Registry Number

19 8 6B127

EU VAT Number

FR85785792433

Incorporation Date

03/1969

Formation Date

01/1974

Deregistration Date

 

Last account Date

31/12/2007

Nationality

France

 

Establishment details

Postal Address

3 AV CHARLES DE GAULLE,LA HAIE GRISELLE
94475 BOISSY ST LEGER CEDEX,BOISSY SAINT LEGER

Trading Address

3 AV CHARLES DE GAULLE,LA HAIE GRISELLE
94475 BOISSY ST LEGER CEDEX,BOISSY SAINT LEGER

Telephone

01 45 69 45 45

Fax

01 45 69 86 75

Type

Head office

Status

Economically active

Formation Date

01/1974

Reason for formation

Formation

Closure Date

 

Reason for closure

 

Reactivation Date

 

Production Role

 

Activity Nature

Transport

Activity Location

Other

Location Service

 

Seasonality

 

 

Other establishments

Branches

38 branch entities in this company

Company number

78579243300225

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Head office

Activity (ape)

Messagerie, fret express

Post Code

94470

City

BOISSY SAINT LEGER

 

Company number

78579243301207

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

37210

City

PARCAY MESLAY

 

Company number

78579243301165

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

62223

City

SAINT LAURENT BLANGY

 

Company number

78579243300902

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

01700

City

MIRIBEL

 

Company number

78579243300688

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

44119

City

TREILLIERES

 

Company number

78579243300753

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

16200

City

JARNAC

 

Company number

78579243300829

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

37170

City

CHAMBRAY LES TOURS

 

Company number

78579243300837

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

14120

City

MONDEVILLE

 

Company number

78579243300886

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

31150

City

LESPINASSE

 

Company number

78579243300894

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

20290

City

LUCCIANA

 

Company number

78579243300910

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

25410

City

VELESMES ESSARTS

 

Company number

78579243300936

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

30210

City

REMOULINS

 

Company number

78579243300944

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

59150

City

WATTRELOS

 

Company number

78579243300951

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

59100

City

ROUBAIX

 

Company number

78579243300969

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

35136

City

SAINT JACQUES DE LA LANDE

 

Company number

78579243300977

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

33610

City

CANEJAN

 

Company number

78579243300985

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

76710

City

ESLETTES

 

Company number

78579243300993

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

51420

City

WITRY LES REIMS

 

Company number

78579243301009

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

83170

City

BRIGNOLES

 

Company number

78579243301017

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

13127

City

VITROLLES

 

Company number

78579243301025

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

34420

City

PORTIRAGNES

 

Company number

78579243301033

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

63360

City

GERZAT

 

Company number

78579243301041

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

89470

City

MONETEAU

 

Company number

78579243301058

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

73800

City

SAINTE HELENE DU LAC

 

Company number

78579243301066

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

57280

City

FEVES

 

Company number

78579243301074

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

77290

City

MITRY MORY

 

Company number

78579243301082

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

78370

City

PLAISIR

 

Company number

78579243301090

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

67100

City

STRASBOURG

 

Company number

78579243301108

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

95310

City

SAINT OUEN L'AUMONE

 

Company number

78579243301116

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

77170

City

BRIE COMTE ROBERT

 

Company number

78579243301124

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

59160

City

LILLE

 

Company number

78579243301132

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

87000

City

LIMOGES

 

Company number

78579243301140

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

69330

City

MEYZIEU

 

Company number

78579243301157

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

59200

City

TOURCOING

 

Company number

78579243300928

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

62820

City

LIBERCOURT

 

Company number

78579243301199

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

06220

City

VALLAURIS

 

Company number

78579243301173

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

41260

City

LA CHAUSSEE SAINT VICTOR

 

Company number

78579243301181

Company name

SOCIETE GENERALE DE PRESTATIONS SERVIC

Type

Secondary establishment

Activity (ape)

Messagerie, fret express

Post Code

59410

City

ANZIN

 

Regionality

Legal unit with multiple establishments in many areas but no one grouping more than 50% of workforce

Mono-activity status

Legal unit with multiple establishments having main activities in many divisions, which one activity grouping from 80 to 99% of workforce

 

Workforces

Workforce at address

20 to 49 employees

Company workforce

500 to 999 employees

 

Accounts & Ratios

 

Profit & Loss

Account Date

31/12/2007

%

31/12/2006

%

31/12/2005

Account period (month)

12

-

12

-

12

Account Type

Normal Account

-

Normal Account

-

Normal Account

Currency

Euro

-

Euro

-

Euro

Turnover

130,219,764

1.4%

128,385,881

-0.6%

129,162,761

Exports

3,669,545

-6.9%

3,941,599

14.9%

3,431,921

Operating Charges

129,440,161

1.8%

127,134,386

0.3%

126,813,026

Operating Profit

1,100,569

-17.6%

1,335,551

-52.7%

2,826,468

Financial Income

35,840

-2.4%

36,714

-49.9%

73,258

Financial Charges

105,492

63.1%

64,697

-40.0%

107,812

Pre-Tax Profit

1,030,917

-21.2%

1,307,568

-53.2%

2,791,913

Extraordinary Income

194,420

-29.2%

274,565

-92.9%

3,882,951

Extraordinary Charges

150,656

-31.5%

219,867

-94.4%

3,933,543

Net Profit

612,734

-51.9%

1,274,781

-53.0%

2,711,321

 

Balance Sheet

Account Date

31/12/2007

%

31/12/2006

%

31/12/2005

Assets

- Tangible assets

12,621,404

-5.7%

13,377,243

-7.9%

14,532,488

Intangible assets

1,712,401

5.4%

1,624,956

-11.7%

1,840,065

Financial assets

2,245,484

6.8%

2,102,805

653.4%

279,113

Total fixed assets

16,579,290

-3.1%

17,105,004

2.7%

16,651,668

Stocks

0

-

0

-

0

Receivables

15,868,199

-1.9%

16,172,604

-10.3%

18,028,275

- Trade Receivables

9,612,032

-23.3%

12,528,716

-7.4%

13,535,324

- Misc. Receivables

6,256,167

-

3,643,888

-

4,492,951

Cash

162,645

-18.2%

198,876

142.9%

81,876

Misc. Current Assets

32,035

-

57,593

-

61,838

Total Current Assets

16,062,879

-2.2%

16,429,073

-9.6%

18,171,989

Liabilities

Trade Accounts Payable

14,098,637

2.8%

13,715,165

-10.3%

15,287,898

Bank Loans and Liabilities

184

-

0

-100.0%

339,904

Sundry Loan and Liabilities

 

-

 

-

 

Advanced Payments Received

0

-

0

-

0

Tax and Social Liabilities

11,568,549

4.9%

11,023,960

6.5%

10,350,075

Miscellaneous Liabilities

1,509,762

-

2,554,137

-

1,095,778

Provisions for Risks & Charges

509,162

-16.9%

612,614

2.2%

599,506

Other Capital Resources

0

-

0

-

0

Share Capital

3,168,000

0.0%

3,168,000

0.0%

3,168,000

Revaluation Reserve

0

-

0

-

0

Other Reserves

1,787,875

-

2,460,200

-

3,982,493

Total Shareholders Funds

4,955,875

-11.9%

5,628,200

-21.3%

7,150,493

 

Total Assets

32,642,169

-2.7%

33,534,076

-3.7%

34,823,657

Net Worth

3,243,474

-

4,003,244

-

5,310,428

 

Ratios

Account Date

31/12/2007

%

31/12/2006

%

31/12/2005

Structure

Protection

15.18%

 

16.78%

 

20.53%

Net Gearing

0

 

0

 

0.98%

Repayment Power

0

 

0

 

0

Capital Requirement

-31.00 day

 

-30.00 day

 

-25.00 day

Working Capital Requirement

-31.00 day

 

-31.00 day

 

-24.00 day

Net Cash

0

 

1.00 day

 

-1.00 day

 

Performance

Return on Invested Capital

28.00%

 

31.00%

 

35.00%

Return on Equity

12.36%

 

22.65%

 

37.92%

Gross Profit

31.32% Turnover

 

32.33% Turnover

 

33.23% Turnover

Growth v's Year Ago Qtr

1,833,883€

 

-776,880€

 

4,787,242€

Inventory Returns

0

 

0

 

0

Receivables Days

27.00 day

 

35.00 day

 

38.00 day

Payable Days

57.00 day

 

57.00 day

 

64.00 day

 

SIG

Profit

0

 

0

 

0

Gross Profit

31.32% Turnover

 

32.33% Turnover

 

33.23% Turnover

Wage and Salary distribution / Gross Profit

82.36% Turnover

 

81.33% Turnover

 

80.49% Turnover

Gross Operating Surplus

3.56% Turnover

 

4.08% Turnover

 

4.57% Turnover

Pre-tax Income

0.79% Turnover

 

1.02% Turnover

 

2.16% Turnover

Net Profit/Loss

0.47%

 

0.99%

 

2.10%

 

 

Judgements

 

Collective Procedures

Courts

There are no Judgements filed against this company.

Rncs

There are no Judgements filed against this company.

Bodacc

There are no Judgements filed against this company.

 

Preferentials Rights

No social security and tax office preferential right to date.

 

Group Structure

 

Ultimate Parent

Ultimate Parent Company

PPR

Companies in Group

424

Company Name

Country

Share

Latest Annual Accounts

PPR

552075020

-

31/12/2008

PRODISTRI

393444195

99.96 %

31/12/2009

-PUMA

Germany

70 %

N/A

BRANDON COMPANY AB

Sweden

100 %

N/A

PUMA CYPRUS LTD

Cyprus

100 %

N/A

PUMA SERVICIOS SPA

Chile

100 %

N/A

WORLD CAT VIETNAM CO LTD

Viet Nam

100 %

N/A

DOBOTEX INTERNATIONAL BV

Netherlands

100 %

N/A

PUMA VERTRIEB GMBH

Germany

100 %

N/A

PUMA SPRINT GMBH

Germany

100 %

N/A

PUMA SPEEDCAT

479989360

100 %

N/A

PUMA AVANTI GMBH

Germany

100 %

N/A

PUMA MOSTRO GMBH

Germany

100 %

N/A

PREMIER FLUG GMBH & CO.KG

Germany

50 %

N/A

AUSTRIA PUMA DASSLER GES. MBH

Austria

100 %

N/A

PUMA BULGARIA LTD

Bulgaria

100 %

N/A

PUMA SPORT HRVATSKA DOO

Croatia

100 %

N/A

PUMA DENMARK A/S

Denmark

100 %

N/A

PUMA BALTIC OU

Estonia

100 %

N/A

PUMA FINLAND OY

Finland

100 %

N/A

TRETORN FINLAND OY

Finland

100 %

N/A

PUMA UNITED KINGDOM LTD

United Kingdom

100 %

N/A

PUMA PREMIER LTD

United Kingdom

100 %

N/A

PUMA HELLAS SA

Greece

100 %

N/A

PUMA HUNGARY KFT.

Hungary

100 %

N/A

TRETORN R&D LTD

Ireland

100 %

N/A

PUMA ITALIA SRL

Italy

100 %

N/A

PUMA LIETUVA UAB

Lithuania

100 %

N/A

PUMA MALTA LTD

Malta

100 %

N/A

PUMA BLUE SEA LTD

Malta

100 %

N/A

PUMA RACING LTD

Malta

100 %

N/A

PUMA NORWAY

Norway

100 %

N/A

PUMA BENELUX BV

Netherlands

100 %

N/A

PUMA POLSKA SPOLKA ZOO

Poland

100 %

N/A

PUMA PORTUGAL ARTIGOS DESPORTIVOS LDA

Portugal

100 %

N/A

PUMA CZECH REPUBLIC SRO

Czech Republic

100 %

N/A

PUMA SPORT ROMANIA SRL

Romania

100 %

N/A

PUMA-RUS GMBH

Russia

100 %

N/A

PUMA SLOVAKIA SRO

Slovakia

100 %

N/A

PUMA LJUBLJANA TRGOVINA DOO

Slovenia

100 %

N/A

HUNT SPORT AB

Sweden

100 %

N/A

TRETORN AB

Sweden

100 %

N/A

PUMA NORDIC AB

Sweden

100 %

N/A

TRETORN SWEDEN AB

Sweden

100 %

N/A

MOUNT PUMA AG (SCHWEIZ)

Switzerland

100 %

N/A

PUMA RETAIL AG

Switzerland

100 %

N/A

PUMA SCHWEIZ AG

Switzerland

100 %

N/A

PUMA UKRAINE LTD

Ukraine

100 %

N/A

UNISOL SA

Argentina

100 %

N/A

PUMA SPORTS LTDA

Brazil

100 %

N/A

PUMA CANADA INC.

Canada

100 %

N/A

PUMA CHILE SA

Chile

100 %

N/A

PUMA SUÈDE HOLDING INC.

United States of America

100 %

N/A

PUMA NORTH AMERICA INC.

United States of America

100 %

N/A

LIBERTY CHINA HOLDING LTD

British Virgin Islands

100 %

N/A

PUMA MEXICO SPORTS SA DE CV

Mexico

100 %

N/A

SERVICIOS PROFESIONALES RDS

Mexico

100 %

N/A

DISTRUIBUIDORA DEPORTIVA PUMA

Peru

100 %

N/A

PUMA SPORTS LA

Uruguay

100 %

N/A

PUMA SPORTS DISTRIBUTORS (PTY) LIMITED

South Africa

100 %

N/A

PUMA SPORTS S.A.

South Africa

100 %

N/A

PUMA AUSTRALIA PTY LTD

Australia

100 %

N/A

WHITE DIAMOND AUSTRALIA PTY LTD

Australia

100 %

N/A

WHITE DIAMOND PROPERTIES

Australia

100 %

N/A

KOALA PTY LTD

Australia

100 %

N/A

PUMA NEW ZEALAND LTD

New Zealand

100 %

N/A

PUMA MIDDLE EAST FZ LLC

United Arab Emirates

100 %

N/A

PUMA UAE LLC

United Arab Emirates

100 %

N/A

PUMA SPOR GIYIM SANANYI VE TICARET

Turkey

100 %

N/A

PUMA CHINA LTD

China

100 %

N/A

WORLD CAT LTD

Hong Kong

100 %

N/A

DEVELOPMENT SERVICES LTD

Hong Kong

100 %

N/A

PUMA ASIA PACIFIC LTD

Hong Kong

100 %

N/A

PUMA HONG KONG LTD

Hong Kong

100 %

N/A

PUMA SPORTS INDIA PVT LTD

India

100 %

N/A

WORLD CAT SOURCING INDIA LTD

India

100 %

N/A

PUMA JAPAN

Japan

100 %

N/A

PUMA APPAREL JAPAN

Japan

100 %

N/A

PUMA KOREA LTD

South Korea

100 %

N/A

PUMA SPORTS GOODS SDN. BHD.

Malaysia

100 %

N/A

WORLD CAT PTE LTD

Singapore

100 %

N/A

PUMA SPORTS SINGAPORE PTE LTD

Singapore

100 %

N/A

WORLD CAT TRADING CO. LTD

Taiwan

100 %

N/A

PUMA TAIWAN SPORTS LTD

Taiwan

100 %

N/A

DOBOTEX ÖSTERREICH GMBH

Austria

100 %

N/A

PERFORMANCE MERCHANDISE GMBH

Germany

100 %

N/A

DOBOTEX DEUTSCHLAND GMBH

Germany

100 %

N/A

PERFORMANCE MERCHANDISE LTD

United Kingdom

100 %

N/A

DOBOTEX BV

Netherlands

100 %

N/A

DOBO LOGIC BV

Netherlands

100 %

N/A

DOBO NEXTH BV

Netherlands

100 %

N/A

BRANDON AS

Norway

100 %

N/A

BRANDON AB

Sweden

100 %

N/A

2EXPRESSIONS MERCHANDISE SVENSKA AB

Sweden

100 %

N/A

BRANDON LIVE AB

Sweden

51.20 %

N/A

BRANDON STOCKHOLM AB

Sweden

100 %

N/A

BRANDON LOGISTICS AB

Sweden

100 %

N/A

BRANDON OY

Finland

100 %

N/A

DOBOTEX FRANCE

515379444

100 %

N/A

DOBOTEX SWITZERLAND GMBH

Switzerland

100 %

N/A

SC COMMUNICATION INC

United States of America

100 %

N/A

DOBOTEX CHINA LTD

China

100 %

N/A

DOBOTEX LTD

Hong Kong

100 %

N/A

DOBO CAT

Hong Kong

100 %

N/A

UNIBRAND ASIA LTD (DORMANT)

Hong Kong

100 %

N/A

BRANDON ASIA LTD

Hong Kong

100 %

N/A

DOTOTEX ITALIA

Italy

100 %

N/A

COBRA-PUMA GOLF

United States of America

100 %

N/A

PUMA FRANCE SAS

578504102

100 %

31/12/2006

PPR PURCHASING

419021191

85 %

31/12/2009

-CAUMARTIN PARTICIPATIONS

055800296

100 %

31/12/2009

-FNAC SA

775661390

100 %

31/12/2009

FNAC MONACO

Monaco

100 %

N/A

FNAC SUISSE

Switzerland

100 %

N/A

FNAC LOGISTIQUE

414702506

80.49 %

31/12/2009

CODIREP

343282380

100 %

31/12/2009

FNAC PARIS

350127460

100 %

31/12/2009

CULTURA COMUNIZACIONE SA

Italy

100 %

N/A

FNAC TOURISME

320916133

100 %

31/12/2009

FNAC DIRECT

377853536

100 %

31/12/2009

RELAIS FNAC

334473352

100 %

31/12/2009

SOCIÉTÉ FRANÇAISE DU LIVRE

349014472

100 %

31/12/2009

ATTITUDE

408690956

100 %

31/12/2009

MSS

421383019

100 %

31/12/2009

FNAC BRÉSIL

Brazil

100 %

N/A

FNAC BELGIUM

Belgium

100 %

N/A

FRANCE BILLET

414948695

100 %

31/12/2009

GRANDES ALMACENES SA

Spain

100 %

N/A

FNAC SERVICE

312771439

100 %

31/12/2009

FNAC GLOBAL SERVICES

434001905

100 %

31/12/2009

LYSIANE THOMAS DIFFUSION

391964442

99.80 %

31/12/2009

FNAC PÉRIPHÉRIE

434001954

100 %

31/12/2009

FNAC PORTUGAL

Portugal

100 %

N/A

FORM@HOME

488747825

100 %

31/12/2009

SOCIÉTÉ DU 67

France

100 %

N/A

-GUCCI GROUP NV

Netherlands

99.93 %

N/A

YSL VENTES PRIVÉES FRANCE

493323232

100 %

31/12/2009

GG FRANCE 11

493323406

100 %

31/12/2009

B.V. OUTLETS

Italy

100 %

N/A

STELLA MCCARTNEY ITALIA

Italy

100 %

N/A

GUCCI SWEDEN AB

Sweden

100 %

N/A

GUCCI BRAZIL IMPORTACAO E EXPORTACAO LTDA

Brazil

100 %

N/A

GUCCI NEW ZEALAND LTD

New Zealand

100 %

N/A

BOTTEGA VENETA CHINA TRADING LTD

China

100 %

N/A

BOTTEGA VENETA MACAU LTD

China

100 %

N/A

GUCCI MACAU LIMITED

China

100 %

N/A

BALENCIAGA JAPAN CO LTD

Japan

100 %

N/A

YVES SAINT LAURENT UK LTD

United Kingdom

100 %

N/A

-GUCCIO GUCCI SPA

Italy

100 %

N/A

TIGER FLEX SRL

Italy

75 %

N/A

-SERGIO ROSSI SPA

Italy

100 %

N/A

REGAIN 1957 SRL

Italy

70 %

N/A

GUCCI IMMOBILLARE LECCIO SRL

Italy

64 %

N/A

GG ITALIA HOLDINGS SPA

Italy

100 %

N/A

YVES SAINT LAURENT DEVELOPMENT SRL

Italy

100 %

N/A

G.F. LOGISTICA SRL

Italy

100 %

N/A

BLU TONIC SPA

Italy

51 %

N/A

G.F. SERVICES SRL

Italy

100 %

N/A

BARUFFI SRL

Italy

100 %

N/A

LUXURY GOODS ITALIA SPA

Italy

100 %

N/A

DESIGN MANAGEMENT SRL

Italy

100 %

N/A

CARAVEL PELLI PREGIATE SPA

Italy

100 %

N/A

GAUGUIN SRL

Italy

100 %

N/A

PAOLETTI SRL

Italy

51 %

N/A

PIGINI SRL

Italy

70 %

N/A

LUXURY GOODS OUTLET SRL

Italy

100 %

N/A

GUCCI FINANZIARIA SPA

Italy

100 %

N/A

GUCCI LOGISTICA SPA

Italy

100 %

N/A

CAPRI GROUP SRL

Italy

75 %

N/A

SERGIO ROSSI MANUFACTURING SRL

Italy

100 %

N/A

SERGIO ROSSI RETAIL SRL

Italy

100 %

N/A

SERGIO ROSSI SERVICES SRL

Italy

100 %

N/A

GGW ITALIA SRL

Italy

100 %

N/A

G CARDS EUROPE SPA

Italy

100 %

N/A

-GUCCI LUXEMBOURG SA

Luxembourg

100 %

N/A

SERGIO ROSSI INTERNATIONAL SARL

Luxembourg

100 %

N/A

GUCCI GROUP GUAM INC.

Guam

100 %

N/A

GUCCI MALAYSIA SDN BHD

Malaysia

100 %

N/A

-LUXURY GOODS SPAIN S.L.

Spain

100 %

N/A

BOTTEGA VENETA ESPANA S.L.

Spain

100 %

N/A

NOGA LUXE SLU

Spain

100 %

N/A

SERGO ROSSI ESPANA SL

Spain

100 %

N/A

YVES SAINT LAURENT SPAIN SA

Spain

100 %

N/A

LUXURY TIMEPIECES ESPANA S.L.

Spain

100 %

N/A

GUCCI SHOPS OF CANADA INC.

Canada

100 %

N/A

GUCCI THAÏLAND CO. LTD

Thailand

100 %

N/A

-GUCCI GROUP JAPAN HOLDING LIMITED

Japan

100 %

N/A

LUXURY TIMEPIECES JAPAN LIMITED

Japan

100 %

N/A

YUGEN KAISHA GUCCI

Japan

100 %

N/A

YVES SAINT LAURENT FASHION JAPAN LTD

Japan

100 %

N/A

GUCCI GROUP JAPAN LIMITED

Japan

100 %

N/A

GUCCI AUSTRIA GMBH

Austria

100 %

N/A

GUCCI SINGAPORE PTE LIMITED

Singapore

100 %

N/A

-BOUCHERON HOLDING

572034932

100 %

31/12/2009

BOUCHERON LUXEMBOURG

Luxembourg

100 %

N/A

BOUCHERON TAÏWAN CO LTD

Taiwan

89.40 %

N/A

BOUCHERON UK LTD

United Kingdom

100 %

N/A

BOUCHERON JOAILLERIE (USA) INC

United States of America

100 %

N/A

-BOUCHERON

330160367

100 %

31/12/2009

BOUCHERON.COM

487516908

100 %

31/12/2009

LES BOUTIQUES BOUCHERON

339290439

100 %

31/12/2009

BOUCHERON INTERNATIONAL SA

Switzerland

100 %

N/A

-GG LUXURY GOODS GMBH

Germany

100 %

N/A

GG LUXURY GOODS MUNICH GMBH

Germany

100 %

N/A

BOTTEGA VENETA GERMANY GMBH

Germany

100 %

N/A

YVES SAINT LAURENT GERMANY GMBH

Germany

100 %

N/A

GUCCI GROUP KOREA LTD

South Korea

100 %

N/A

-GUCCI AMERICA INC.

United States of America

100 %

N/A

SERGIO ROSSI USA INC

United States of America

100 %

N/A

BALENCIAGA AMERICA INC.

United States of America

91 %

N/A

STELLA MCCARTNEY AMERICA INC

United States of America

50 %

N/A

GUCCI NORTH AMERICA HOLDINGS INC.

United States of America

100 %

N/A

-YVES SAINT LAURENT AMÉRICA INC.

United States of America

100 %

N/A

YVES SAINT LAURENT AMERICA HOLDING INC.

United States of America

100 %

N/A

-GUCCI LIMITED

United Kingdom

100 %

N/A

BALENCIAGA UK LTD

United Kingdom

91 %

N/A

GUCCI SERVICES LIMITED

United Kingdom

100 %

N/A

ALEXANDER MCQUEEN TRADING LTD

United Kingdom

51 %

N/A

SERGIO ROSSI UK LTD

Luxembourg

100 %

N/A

AUTUMNPAPER LIMITED

United Kingdom

51 %

N/A

BIRDSWAN SOLUTION LTD

United Kingdom

51 %

N/A

LUXURY TIMEPIECES (UK) LTD

United Kingdom

100 %

N/A

STELLA MCCARTNEY LIMITED

United Kingdom

50 %

N/A

PAINTGATE LIMITED

United Kingdom

100 %

N/A

-GUCCI FRANCE

632032348

100 %

31/12/2009

GUCCI GROUP WATCHES FRANCE

440231488

100 %

31/12/2009

-GUCCI INTERNATIONAL N.V

Netherlands

100 %

N/A

GUCCI PARTICIPATION BV

Netherlands

100 %

N/A

OLIMA B.V.

Netherlands

100 %

N/A

GUCCI NETHERLANDS BV

Netherlands

100 %

N/A

GEMINI ARUBA NV

Netherlands

100 %

N/A

GUCCI ASIAN HOLDING B.V.

Netherlands

100 %

N/A

GUCCI SAM

Monaco

100 %

N/A

GUCCI GROUP WATCHES TAIWAN LIMITED

Taiwan

100 %

N/A

-LUXURY GOODS INTERNATIONAL SA

Switzerland

100 %

N/A

LUXURY TIMEPIECES INTERNATIONAL SA

Switzerland

100 %

N/A

LUXURY GOODS OPÉRATIONS

Switzerland

51 %

N/A

LUXURY TIMEPIECES DESIGN SA

Switzerland

100 %

N/A

LUXURY GOODS LOGISTIC SA

Switzerland

51 %

N/A

YVES SAINT LAURENT MONACO SAM

Monaco

100 %

N/A

LUXURY TIMEPIECES (CANADA) INC

Canada

100 %

N/A

-GUCCI BELGIUM SA

Belgium

100 %

N/A

LA MERIDIANA FASHION SA

Belgium

100 %

N/A

YVES SAINT LAURENT BELGIUM SPRL

Belgium

99 %

N/A

BALENCIAGA

775668122

91 %

31/12/2009

-BOTTEGA VENETA SRL

Italy

100 %

N/A

BOTTEGA VENETA HONG KONG LTD

Hong Kong

100 %

N/A

BOTTEGA VENETA KOREA LTD

South Korea

100 %

N/A

BOTTEGA VENETA JAPAN LTD

Japan

100 %

N/A

BOTTEGA VENETA UK CO LIMITED

United Kingdom

100 %

N/A

BOTTEGA VENETA INTERNATIONAL SARL

Luxembourg

100 %

N/A

BOTTEGA VENETA SINGAPORE PRIVATE LTD

Singapore

100 %

N/A

BOTTEGA VENETA BV

Netherlands

100 %

N/A

BOTTEGA VENETA GUAM

Guam

100 %

N/A

B.V ITALIA SRL

Italy

100 %

N/A

B.V SERVIZI SRL

Italy

100 %

N/A

BOTTEGA VENETA INC. LIMITED

United States of America

100 %

N/A

-GG FRANCE HOLDING

421025891

100 %

31/12/2009

YVES SAINT LAURENT BOUTIQUE FRANCE

429057276

100 %

31/12/2009

-YVES SAINT LAURENT PARFUMS

329746945

100 %

31/12/2009

-YVES SAINT LAURENT

342547361

99.99 %

31/12/2009

C. MENDES

582019063

100 %

31/12/2009

YVES SAINT LAURENT SERVICES

439225178

100 %

31/12/2009

BOTTEGA VENETA FRANCE

696920545

100 %

31/12/2009

-GUCCI GROUP HONG KONG LIMITED

China

100 %

N/A

LUXURY TIMEPIECES (HONG KONG) LIMITED

China

100 %

N/A

GUCCI AUSTRALIA PTY LTD

Australia

100 %

N/A

GUCCI BOUTIQUES INC

Canada

100 %

N/A

GUCCI IRELAND LIMITED

Ireland

100 %

N/A

GG FRANCE SERVICES

440226876

100 %

31/12/2009

GG FRANCE 10

487516759

100 %

31/12/2009

YSL BEAUTÉ CONSULTING

439533522

100 %

31/12/2009

GUCCI HUNGARY KFT

Hungary

100 %

N/A

GG FRANCE 13

501501365

100 %

31/12/2009

BOUCHERON SAM

Monaco

100 %

N/A

BOTTEGA VENETA ASIAN TRADE B.V.

Netherlands

100 %

N/A

LUXURY GOODS CZECH REPUBLIC SRO

Czech Republic

100 %

N/A

BOUCHERON SUISSE

Switzerland

100 %

N/A

GUCCI GROUP WATCHES INC.

United States of America

100 %

N/A

GUCCI CARIBBEAN INC.

United States of America

100 %

N/A

LUXURY HOLDINGS INC.

United States of America

100 %

N/A

GUCCI MEXICO SA DE CV

Mexico

100 %

N/A

GUCCI IMPORTACIONES SA DE CV

Mexico

100 %

N/A

LUXURY RETAIL SERVICES SA DE CV

Mexico

100 %

N/A

GUCCI CHINA TRADING LIMITED

China

100 %

N/A

GUCCI INDIA PRIVATE LIMITED

India

99 %

N/A

BOTTEGA VENETA MALAYSIA SDN BHD

Malaysia

100 %

N/A

BOUCHERON PARFUMS SAS

509544086

100 %

31/12/2009

SERGIO ROSSI BELGIUM SPRL

Belgium

100 %

N/A

G COMMERCE EUROPE SPA

Italy

100 %

N/A

GT SRL

Italy

51 %

N/A

BALENCIAGA FASHION SHANGAI CO LTD

China

100 %

N/A

PPR LUXEMBOURG

Luxembourg

100 %

N/A

SOCIÉTÉ CIVILE BERGSON

424844264

-2

N/A

SAVOISIENNE

301690202

99 %

31/12/2009

-FINANCIÈRE MAROTHI

320915572

99.99 %

31/12/2009

SCHOLEFIELD GOODMAN BV

Netherlands

100 %

N/A

-SOCIÉTÉ DISCODIS

324951060

100 %

31/12/2009

SOCIÉTÉ CIVILE BERGSON

424844264

-2

N/A

SOCIÉTÉ DE COMMERCE DE FINANCEMENT ET DE PROMOTION

552100604

100 %

31/12/2009

SOCIÉTÉ CIVILE SEPIA

433627403

-2

N/A

PPR PURCHASING SERVICES

434015319

100 %

31/12/2008

BUYCO

434015988

100 %

31/12/2009

CFAO

552056152

41.98 %

31/12/2008

PPR MARKETING SERVICES

Switzerland

60 %

N/A

PPR INTERNATIONAL

Luxembourg

60 %

N/A

DISCODIS INTERNATIONAL

Switzerland

40 %

N/A

-REDCATS

321164253

100 %

31/12/2007

REDOUTE VERSAND GMBH

Austria

100 %

N/A

REDCATS INTERNATIONAL HOLDING

642000343

100 %

31/12/2009

LA REDOUTE

477180186

100 %

31/12/2009

SOMEWHERE

414872903

100 %

31/12/2009

LA MAISON DE VALÉRIE

780054474

100 %

31/12/2009

-REDCATS UK PLC

United Kingdom

100 %

N/A

VERTBAUDET UK LTD

United Kingdom

100 %

N/A

-ELLOS AB

Sweden

100 %

N/A

JOSEFSSONS OY

Finland

100 %

N/A

ELLOS EESTI OU

Estonia

100 %

N/A

ELLOS HOLDING A/S

Norway

100 %

N/A

ELLOS HOME ENTERTAINEMENT OY

Finland

100 %

N/A

ELLOS AS

Denmark

100 %

N/A

REDCATS AS

Norway

100 %

N/A

ELLOS TILI OY

Finland

100 %

N/A

EMPIRE CATALOGUES LTD

United Kingdom

100 %

N/A

EMPIRE SHOPPER LTD

United Kingdom

100 %

N/A

EMPIRE DIRECT LTD

United Kingdom

100 %

N/A

EMPIRE HOME SHOPPING LTD

United Kingdom

100 %

N/A

COZY LIMITED

United Kingdom

100 %

N/A

EMPIRE STORE LIMITED

United Kingdom

100 %

N/A

REDCATS USA INC

United States of America

100 %

N/A

EMPIRE STORES MERCHANDISE LTD

United Kingdom

100 %

N/A

REDOUTE UK

United Kingdom

100 %

N/A

REDCATS FINANCE LIMITED

United Kingdom

100 %

N/A

THE BARGAIN STREET SHOP LTD

United Kingdom

100 %

N/A

HOLDSWORTH COLLECTION LTD

United Kingdom

100 %

N/A

SPORTS AND PASTIMES LTD

United Kingdom

100 %

N/A

EMPIRE STORES BRADFORD LTD

United Kingdom

100 %

N/A

REDCATS ESPAÑA

Spain

100 %

N/A

-MOVITEX

756200150

100 %

31/12/2007

MOVITEX UK LIMITED

United Kingdom

100 %

N/A

VERTBAUDET PORTUGAL

Portugal

100 %

N/A

REDCATS ASIA LIMITED

Hong Kong

100 %

N/A

REDCATS BETEILIGUNG GMBH

Austria

100 %

N/A

-REDCATS USA LLC

United States of America

100 %

N/A

THE SPORTSMAN\'S GUIDE

United States of America

100 %

N/A

THE GOLF WAREHOUSE

United States of America

100 %

N/A

LA REDOUTE MAG

414872747

100 %

31/12/2009

REDOUTE SVERIGE AB

Sweden

100 %

N/A

-SOCIÉTÉ GÉNÉRALE DE PRESTATIONS DE SERVICES

785792433

100 %

31/12/2007

MERKURE SA NV

Belgium

90 %

N/A

CYRILLUS BÉNÉLUX

Belgium

100 %

N/A

BARBICAN BV

Netherlands

100 %

N/A

JOTEX AB HOLDING COMPANY

Sweden

100 %

N/A

REDCATS SUISSE SA

Switzerland

100 %

N/A

-REDCATS INTERNATIONAL

421237082

100 %

31/12/2008

REDCATS MANAGEMENT SERVICES

421232513

100 %

31/12/2009

THOMAS INDUSTRIES

353202369

100 %

31/12/2009

REDCATS PORTUGAL

Portugal

100 %

N/A

REDOUTE CATALOGUE BENELUX

Belgium

100 %

N/A

VBMAG

397555327

100 %

31/12/2009

REDCATS NORDIC AB

Sweden

100 %

N/A

DIAM

414594531

100 %

31/12/2008

LES AUBAINES MAGASINS

421206749

100 %

31/12/2009

CYRILLUS GMBH

Germany

100 %

N/A

GIORNICA

513469981

100 %

N/A

LES TROUVAILLES

421305186

100 %

31/12/2009

REDCATS (BRANDS) LIMITED

United Kingdom

100 %

N/A

REDCATS USA GIFT CARD

United States of America

100 %

N/A

TGW MANAGEMENT SERVICES INC

United States of America

100 %

N/A

THE SPORTMAN\'S GUIDE OUTLET INC

United States of America

100 %

N/A

TSG MANAGEMENT SERVICES INC

United States of America

100 %

N/A

REDCATS ASIA GLOBAL SOURCING

Hong Kong

100 %

N/A

REDCATS ITALY

Italy

100 %

N/A

REDOUTE HELLAS

Greece

100 %

N/A

HOME SHOPPING COURIERS LIMITED

United Kingdom

100 %

N/A

REDCATS OY

Finland

100 %

N/A

SNC LES DEFIS DE VERT BAUDET

393327309

100 %

31/12/2009

SADAS

414766576

100 %

31/12/2008

CYRILLUS

421022997

100 %

31/12/2009

CYRILLUS SUISSE S.A.

Switzerland

100 %

N/A

CYRILLUS UK

United Kingdom

100 %

N/A

CYRILLUS JAPON

Japan

100 %

N/A

SOMEWHERE STOCK

453978355

100 %

31/12/2007

VERTBAUDET VERWALTUNGS GMBH

Germany

50 %

N/A

VERTBAUDET GMBH & CO. KG

Germany

50 %

N/A

REDOUTE NORWAY AS

Norway

100 %

N/A

REDCATS INTERNATIONAL HOLDING BV

Netherlands

100 %

N/A

REDOUTE RUSSIE

Russia

100 %

N/A

REDCATS FINANCE AB

Sweden

100 %

N/A

REDCATS DO BRASIL

Brazil

100 %

N/A

REDCATS USA DROP SHIP

United States of America

100 %

N/A

REDCATS USA LP

United States of America

100 %

N/A

VLP CORPORATION

United States of America

100 %

N/A

SPS INVESTMENT LLC

United States of America

100 %

N/A

BNY SERVICE CORPORATION

United States of America

100 %

N/A

REDCATS USA MANAGEMENT SERVICES LP

United States of America

100 %

N/A

JESSICA LONDON INC

United States of America

100 %

N/A

UNITED RETAIL HOLDING CORPORATION

United States of America

100 %

N/A

UNITED RETAIL DISTRIBUTION SERVICES INC.

United States of America

100 %

N/A

UNITED RETAIL INC.

United States of America

100 %

N/A

CLOUDWALKER

United States of America

100 %

N/A

UNITED RETAIL LOGISTIC OPERATION INC.

United States of America

100 %

N/A

AVENUE GIFT CARDS INC.

United States of America

100 %

N/A

REDCATS MANAGEMENT CONSULTING (SHANGHAI)

Hong Kong

100 %

N/A

REDCATS INDIA PRIVATE LIMITED

India

100 %

N/A

REDCATS TURKEY

Turkey

100 %

N/A

RÉFÉRENCE BRÉSIL

France

100 %

N/A

PPR LATIN AMERICA

Mexico

99.76 %

N/A

W DEVELOPPEMENT

414819367

60 %

31/12/2009

TREMI

414819342

99.80 %

31/12/2009

PPR FINANCE

410255665

100 %

31/12/2009

-CONSEIL ET ASSISTANCE

394382808

100 %

31/12/2009

AUGUSTIN

433627213

99 %

31/12/2009

ALORIS

390633774

99 %

31/12/2009

REXCOURTA SPA

Italy

100 %

N/A

SAPARDIS

393443601

100 %

31/12/2009

-PPR INTERNATIONAL

Luxembourg

40 %

N/A

PPR ASIA

Singapore

92.86 %

N/A

PRINTEMPS RÉASSURANCE

Luxembourg

100 %

N/A

PPR MARKETING SERVICES

Switzerland

40 %

N/A

BILLETTERIE HOLDING

France

100 %

N/A

LUMINOSA

501339907

99.80 %

31/12/2009

MELITTE

424773695

99.83 %

31/12/2009

SOCIETE CIVILE ZINNIA

433627304

99 %

N/A

 

 

Event history

 

Status history

No status history for this company.

 

Recent Publications in Gazettes

Publication Date

Gazette Name

Description

01/09/2010

B

Modification et mutation diverse

94 - VAL-DE-MARNE
GREFFE DU TRIBUNAL DE COMMERCE DE CRÉTEIL
2228 - 785 792 433 RCS Créteil. SOGEP SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Forme : Société par actions simplifiée. Sigle : SOGEP. Administration : Directeur technique : COMS Robert Georges Roland en fonction le 01 Février 2001 Commissaire aux comptes suppléant : BEAS en fonction le 30 Août 2004 Commissaire aux comptes titulaire : DELOITTE& ASSOCIES en fonction le 14 Septembre 2005 Président : MACBEATH Sharon en fonction le 01 Juin 2010. Commentaires : Modification de représentant.

 

26/10/2008

C

Comptes annuels et rapports

94 - VAL-DE-MARNE
GREFFE DU TRIBUNAL DE COMMERCE DE CRETEIL
11872 - 785792433 RCS. SOGEP SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Forme : Société par actions simplifiée. Adresse : 3 du Général de Gaulle Quartier Griselle 94470 Boissy Saint-Léger. Commentaires : Comptes annuels et rapports de l'exercice clos le : 31/12/2007.

 

29/12/2007

C

Avis de dépôt des comptes

8128 - 785 792 433. RCS Créteil SOGEP SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle: SOGEP Forme: Société par actions simplifiée. Adresse du siège social: 3 du Général de Gaulle Quartier Griselle 94470 Boissy Saint-Léger. Comptes annuels et rapports de l'exercice clos le: 31 décembre 2006.

 

18/10/2007

B

Modifications et mutations diverses

4194 - RCS Créteil B 785 792 433. RC 86-B 12778. SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Activité : prestations de services de toute nature dans divers domaines, notamment l'activité de commissionnaire de transports et de transporteur de marchandises courtage d'assurances et de toutes autres activités d'intermédiation en assurances . Commentaires : modification survenue sur l'activité.

 

19/01/2007

C

Avis de dépôt des comptes

8643 - RCS Créteil B 785 792 433. RC 86-B 12778. SOGEP SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Forme: SOCIETE PAR ACTIONS SIMPLIFIEE. Adresse du siège social: 3, du Général de Gaulle,quartier Griselle, 94470 Boissy-Saint-Leger. Comptes annuels et rapports de l'exercice clos le: 31 décembre 2005.

 

27/09/2005

B

Modifications et mutations diverses

1815 - RCS Créteil B 785 792 433. RC 86-B 12778. SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Commentaires : modification survenue sur l'administration. Administration : commissaire aux comptes titulaire partant : STE DELOITTE TOUCHE TOHMATSU. Nomination d'un commissaire aux comptes titulaire : DELOITTE & ASSOCIES.

 

19/08/2005

C

Avis de dépôt des comptes

5085 - RCS Créteil B 785 792 433. RC 86-B 12778. SOGEP SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Forme: SOCIETE PAR ACTIONS SIMPLIFIEE. Adresse du siège social: 3, du Général de Gaulle,quartier Griselle, 94470 Boissy-Saint-Leger. Comptes annuels et rapports de l'exercice clos le: 31 décembre 2004.

 

09/09/2004

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Commentaires : modification survenue sur l'administration. Administration : commissaire aux comptes suppléant partant : STE DELOITTE TOUCHE TOHMATSU AUDIT. Nomination d'un commissaire aux comptes suppléant : BEAS.

 

29/10/2003

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Commentaires : modification survenue sur l'administration. Administration : commissaire aux comptes titulaire partant : STE FIDUCIAIRE DE FRANCE. Commissaire aux comptes suppléant partant : BLEUEZ (Eric). Nomination d' un commissaire aux comptes suppléant : STE DELOITTE TOUCHE TOHMATSU AUDIT. Nomination d'un commissaire aux comptes titulaire : STE DELOITTE TOUCHE TOHMATSU.

 

11/07/2002

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Commentaires : modification survenue sur l'administration. Administration : président partant : TERRIER (Patrick). Nomination du président : LE NORMAND ( Eric).

 

20/11/2001

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Capital : 3 168 000 euros. Commentaires : modification survenue sur le capital ( augmentation).

 

09/09/2001

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Activité : prestations de services de toute nature dans divers domaines, notamment l'activité de commissionnaire de transport et l'activité de transporteur de marchandises. Commentaires : modification survenue sur l'activité.

 

15/02/2001

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Commentaires : modification survenue sur l'administration. Administration : nomination du directeur technique : COMS (Robert, Georges, Roland).

 

15/02/2001

B

Modifications et mutations diverses

RCS Créteil B 785792433 RC 86-B 12778 SOGEP-SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.S. Capital : 8 000 000 de F. Activité : prestations de services de toute nature dans divers domaines commerciaux, logistiques ou autres notamment, recrutement, gestion et animation de tous réseaux de correspondants permettant l'exécution de ces prestations. Commissionnaire de transport dans le cadre de la logistique liée au traitement et à l' acheminement des colis. Passation de tous contrats permettant la réalisation desdites prestations. Transport de marchandises. Commentaires : modification survenue sur la forme juridique, le capital (augmentation), l' activité et l'administration. Administration : modification du président : TERRIER (Patrick).

 

26/08/1997

B

Modifications et mutations diverses

RCS *. RCS Créteil B 785 792 433 RC RC 86-B 12778 SOGEP - SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SOGEP. Forme : S.A.R.L. Administration : suppression : commissaire aux comptes suppléant : LEFEBVRE (Michel). Nomination en qualité de commissaire aux comptes suppléant : BLEUEZ (Eric). Commentaires : modification survenue sur l'administration.

 

13/07/1997

B

Modifications et mutations diverses

RCS *. RCS Créteil B 785 792 433 RC RC 86-B 12778 SO.GE.P. SOCIETE GENERALE DE PRESTATIONS DE SERVICES. Sigle : SO.GE.P. Forme : S.A.R.L. Activité : prestations de services de toute nature dans divers domaines, commerciales, logistiques, notamment recrutement, gestion et animation de tous réseaux de correspondants permettant l'exécution de ces prestations et notamment l' activité de commissionnaire de transport. Commentaires : modification survenue sur la dénomination et l' activité.

 

15/02/1996

B

Modifications et mutations diverses

RCS *. RCS Créteil B 785 792 433 RC RC 86-B 12778 SOCIETE DE GESTION DU PERSONNEL MATERIEL ET ENTREPOT. Sigle : S. O.G.E.P. Forme : S.A.R.L. Administration : gérant : TERRIER (Patrick). Commissaire aux comptes titulaire : SOCIETE FIDUCIAIRE DE FRANCE. Commissaire aux comptes suppléant : LEFEBVRE (Michel). Commentaires : modification survenue sur l' administration.

 

29/10/1995

B

Modifications et mutations diverses

RCS Créteil B 785 792 433 RC 86-B 12778 SOCIETE DE GESTION DU PERSONNEL MATERIEL ET ENTREPOT. Sigle : SOGEP. Forme : S.A.R.L. Administration : gérant : LABOURDETTE (Pierre). Commissaire aux comptes titulaire : STE FIDUCIAIRE DE FRANCE. Commissaire aux comptes suppléant : LEFEBVRE (Michel). Commentaires : modification survenue sur l'administration.

 

 

Company events history

Date

Description

04/03/2011

New subsidiarie(s) detected

01/09/2010

Bodacc B: Various editing or changing

06/06/2010

Legal Gazette: Resignation / Revocation of the social representative

01/06/2010

Minutes of general meeting of shareholders

01/06/2010

New chairman (CEO, CoB)

26/09/2009

Legal Gazette: Appointment of the social representative

07/09/2009

Modification of Company Activity

07/09/2009

Modification of Establishment Activity

07/09/2009

Update of Company Activity

26/10/2008

Bodacc C : Deposit accounts notice

26/06/2008

Collection of preferential rights activated for this company

31/12/2007

New accounts available

21/09/2007

Private document

21/09/2007

Minutes of general meeting of shareholders

21/09/2007

Updated articles of association

21/09/2007

Change to corporate purpose

29/05/2007

Formation of Establishment

31/12/2006

New accounts available

31/12/2005

New accounts available

14/09/2005

Private document

 

Establishment events history

Date

Description

06/05/2011

Update Rating

03/06/2010

Update Rating

29/12/2009

Update Rating

02/10/2009

Update Limit

03/09/2009

Update Rating

21/10/2008

Update Limit

21/10/2008

Update Rating

01/10/2008

Update Limit

03/09/2008

Update Rating

13/01/2008

Update Limit

02/01/2008

Update Limit

02/01/2008

Update Rating

11/12/2007

Update Limit

09/12/2007

Update Limit

 

 

Directors

 

Director

Name

Mme MACBEATH SHARON

Manager position

Président

Date of birth

30/03/1969

Place of birth

GLASGOW(ROYAUME-UNI)

Type of manager

Individual

Name at birth of manager

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.74

UK Pound

1

Rs.73.25

Euro

1

Rs.65.48

 

 

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.