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Report Date : |
22.12.2012 |
IDENTIFICATION DETAILS
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Name : |
GROUPEMENT DACHAT SEBASTIANO |
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Registered Office : |
91 Rue Frebault , 97110
Pointe A Pitre, France |
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Country : |
Guadeloupe |
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Date of Incorporation : |
19.06.1995 |
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Legal Form : |
Societe A Responsabilite Limitee (SARL) |
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Line of Business : |
Wholesale and retail of
apparel and shoes |
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No. of Employees : |
10-15 employees |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
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Guadeloupe |
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 |
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: French Overseas
Territory
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Currency: EUR |
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Legal Name: |
GROUPEMENT DACHAT SEBASTIANO |
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Trade Name: |
GAS / SEBASTIANO |
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Legal Address |
91 Rue Frebault 97110 POINTE A PITRE France |
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Operative Address |
91 Rue Frebault 97110 POINTE A PITRE France |
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Telephone: |
+590-590824800 |
SIRET : |
401 476 205 |
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Fax: |
+590-590824800 |
Legal Form: |
Societe A Responsabilite Limitee (SARL) |
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Email: |
NA |
Registered in: |
France |
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Website: |
Date Created: |
1995 |
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Manager: |
M. Jean-Jacques KARAM |
Date Incorporated: |
19-06-1995 |
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Staff: |
10-15 |
Stock: |
NA |
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Value: |
142 500 EUR |
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Activity: |
Apparel wholesaler and retailer |
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Name of the Bank |
BRED |
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HISTORY |
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The company was founded in 1995 by Mr Jean-Jacques Karam. |
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PRINCIPAL ACTIVITY |
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Wholesale and retail of apparel and shoes. The company is in charge of buying stocks to sell to all of
Sebastiano's shops in Guadeloupe, Martinique and Guyane. The company also owns a retail shop. Sebastiano's brand actually represents 10 shops in french overseas
territories. |
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Products/Services description: |
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men and women apparel: pants shorts shirt dress shoes socks t-shirt jacket vest sweater coat skirt blouse jeans gloves purse |
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Sales are: |
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Wholesale, Retail |
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Brands: |
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SEBASTIANO |
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Operations area: |
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Local |
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The company imports from France mainly |
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The company does not export |
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The subject employs 10-15 employee(s) |
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PAYMENTS |
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regular |
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LOCATION |
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Headquarters |
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91 Rue Frebault 97110 Pointe
A Pitre FRANCE |
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Branches: |
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We found 2 branches: - retail shop: Centre Commercial des Abymes - 97139 LES ABYMES - Wholesale: Bd Marquisat de Houelbourg - 97122 BAIE MAHAULT |
Manager - Related
Companies
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Listed at the stock exchange: |
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NO |
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Capital: |
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142 500 EUR |
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Shareholders Parent Company(ies): |
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The main shareholder is Mr. Jean Jacques KARAM |
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Management: |
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Mr. Jean Jacques KARAM is the manager of the company |
COMMERCIAL TRENDS AND FORECAST
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In spite of being a private company, the subject publishes its 2009 financial
statements. |
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Currency |
DATE |
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EUR |
2099 |
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Turnover |
2 659 900 |
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Operating Income |
133 000 |
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Net Income |
119 200 |
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Current Assets |
1 834 400 |
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Fixed Assets |
384 900 |
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Net worth |
1 154 000 |
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Liabilities |
1 075 500 |
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Legal Filings |
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The
sources consulted record no detrimental legal or labor court information. |
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Local credit bureau gave a normal credit
rate. The company is in Good Standing. This means
that all local and federal taxes were paid on due date. |
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Final Opinion |
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The company is well based on the local
market Large experience of the owner and founder There is no negative background Financial structure is correct and payments
are regulars |
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Profitability |
MEDIUM |
Public |
NO |
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Indebtedness |
NA |
Payments |
REGULAR |
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Cash |
NORMAL |
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Person
Interviewed |
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We could not contact the company, as the phone rings for some time and
then it get lost |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.55.07 |
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UK Pound |
1 |
Rs.89.54 |
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Euro |
1 |
Rs.72.77 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
|
<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.