MIRA
INFORM REPORT
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Report Date : |
14.10.2011 |
IDENTIFICATION DETAILS
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Name : |
SHV GAS SUPPLY & RISK MANAGEMENT SINGAPORE BRANCH |
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Registered Office : |
1 Marina Boulevard #28-00 One Marina Boulevard Singapore 018989 |
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Country : |
Singapore |
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Date of Incorporation : |
13.04.2007 |
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Com. Reg. No.: |
T07FC7024K |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Singapore |
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 |
Contact
Points
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Company Name: |
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Supplied Name: |
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Supplied
Address: |
Special Notes
We did not find
any contact information of subject according to the supplied name or the
supplied address.
Up to the date of reporting,
we did not get contact with subject, if you kindly supply contact information
of subject, we’d like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
Company Identification Details
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Registered Name: |
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Registered
Address: |
1 Marina Boulevard #28-00 One Marina Boulevard Singapore 018989 |
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Date of
Registration:: |
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Registered
Number: |
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Country of
Incorporation: |
France |
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Registered
Capital: |
EURO 4,575,000 |
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Legal Form: |
Private Limited
Liability Company |
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No |
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Date of Last
Annual Return: |
2011-10-10 |
Notes: We obtain the
staff number of subject from public files which is not confirmed by subject.
History
Subject was incorporated on 2007-4-13 with registered number T07FC7024K as
Private Limited Liability Company in Singapore.
Shareholders
No information was
found.
Subsidiaries & Branches
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Management Information
Detailed Information
of Management:
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1 |
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Name: |
Christophe
Casabonne |
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Position: |
Director |
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ID Number: |
01BC85738 |
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Address: |
40 Rue
Tiquietonne 7500 Paris French |
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Nationality: |
French |
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Date of
Appointment: |
2006-6-23 |
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2 |
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Name: |
Yap Chian Heng |
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Position: |
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ID Number: |
S0035515A |
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Address: |
17 Hume Avenue
#03-05 Hume Park I Singapore 598726 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2007-4-13 |
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3 |
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Name: |
Tan Puay Ling |
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Position: |
Agent |
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ID Number: |
S1153142C |
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Address: |
57 Jalan Limau
Kasturi Singapore 468445 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
2007-4-13 |
Financial Information
Subject has no obligations
to disclose its financial statements to the third party according to the
relevant policy in Singapore, subject did not submit the latest information to
the local registry, and the only source from which we can obtain the
information is the subject itself.
Since we didn’t
get contact with the subject, the information was not available.
Bankers
No information
was found from public files or the subject.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.49.02 |
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|
1 |
Rs.77.13 |
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Euro |
1 |
Rs.67.55 |
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 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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.