MIRA INFORM REPORT
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Report Date : |
06.09.2011 |
IDENTIFICATION DETAILS
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Name : |
RAVENE SA |
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Registered Office : |
Place du Molard 9, 1204
Genève |
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Country : |
Switzerland |
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Date of Incorporation : |
29.01.1987 |
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Com. Reg. No.: |
660.0.072.987-2 / 143591 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trading in diamonds and other precious stones for the
watch and jewelry industry |
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 : |
CHF 35'000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Usually Correct |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Switzerland |
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 name
Ravene SA
Operating
address
Place du Molard 9
1204 Genève
Switzerland/CH
Telephone: 022
3123151
Fax: 022
3123212
E-mail: ravene@deckpoint.ch
VAT-No.: CHE100783408
Profile
Established: 1987
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4648 Wholesale of
watches and jewellery
Banks: unknown
Operational
Figures
Coverage: Company
Figures: estimated
Employees: 20-34
Sales: CHF
18'000'000.--
Activity
The business includes
trading in diamonds and other precious stones for the watch and jewelry
industry.
Real
Estate
Information on property
ownership was not available.
Company
Register
Company No: 660.0.072.987-2
/ 143591
Legal form: Company
limited by shares
Registration: 29.01.1987
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
Auditor: Experco
Partenaires SA, Genève
History: Date
of Statutes: 12.04.1989
Date
of Statutes: 18.12.2008
Date
of Statutes: 18.09.1997
Entry Deleted Name
active Ravene
SA
Entry Deleted Legal domicile
active Genève,
Switzerland
Entry Deleted Address
active place
du Molard 9, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
07.10.1997 Share
Capital CHF 200'000, paidup CHF 200'000
07.10.1997 Share Capital CHF 200'000, paidup CHF 200'000
Entry Deleted Capital Structure
07.10.1997 200
Registered shares of CHF 1'000.--
07.10.1997 200 Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
active Commerce,
courtage et représentation d'articles et produits, en particulier dans les
domaines des pierres précieuses, semi-précieuses, d'articles de bijouterie,
joaillerie et horlogerie.
Entry Deleted Remarks (original Language)
active Publishing
authority: FOSC.
active Supervisory
authorithy: 1 ou plusieurs membres.
13.01.2009 Reports:
Communication aux actionnaires: lettre, téléfax ou e-mail.
07.10.1997 13.01.2009 Reports: Communication aux actionnaires:
lettre recommandée.
Official
Administration
Title Name
President Raphaël
Cohen, Origin: France, Address: 1200 Genève/GE, Switzerland, single signature
Company Secretary Stéphane Iso, Origin: Genève, Switzerland,
Address: 1227 Carouge/GE, Switzerland, joint signature of two
Executive Director Monique Cohen, Origin: Lausanne, Switzerland,
Address: 1223 Cologny/GE, Switzerland, joint signature of two, Appointment:
20.12.1995
Owner/-s
Owner: The company is
privately owned.
Investments
It is believed that the
company has no investments.
Legal
Actions
Control date Year No. Amount CHF Status
11.12.2008 2008 0
31.12.2007 2007 0
31.12.2006 2006 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 appears to be good.
Payment experiences: Payments are made with arranged conditions.
Maximum Credit: CHF
35'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.45.94 |
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UK Pound |
1 |
Rs.74.28 |
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Euro |
1 |
Rs.64.97 |
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.