
MIRA INFORM
REPORT
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Name :
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SAGEM DEFENSE SECURITE
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Registered Office :
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Sagem Defense Securite, Le Ponant De Paris, 27
Rue Leblanc, 75015 Paris 15
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Country :
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France
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Financials (as on) :
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31.12.2010
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Date of Incorporation :
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December 2004
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Com. Reg. No.:
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RCS Paris 0 480 107 911
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Legal Form :
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Public limited company
with board of directors
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Line of Business :
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Manufacture of navigational aid
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No. of Employees
:
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5 000
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RATING
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STATUS
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PROPOSED CREDIT LINE
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41-55
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Ba
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Overall operation is considered normal. Capable to meet normal
commitments.
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Satisfactory
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Maximum Credit Limit :
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2,000,000
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Status :
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Good
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Payment
Behaviour :
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No Complaints
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Litigation :
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Clear
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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 30th, 2011
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Country Name
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Previous Rating
(30.06.2011)
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Current Rating
(30.09.2011)
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France
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a2
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a2
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Risk Category
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ECGC
Classification
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Insignificant
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A1
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Low
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A2
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Moderate
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B1
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High
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B2
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Very High
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C1
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Restricted
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C2
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Off-credit
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D
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REGISTERED
NAME & COMPANY SUMMARY
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Name
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SAGEM DEFENSE SECURITE
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SIRET
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480 107 911 00012
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Company Summary
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Activity (APE)
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Fabrication
d'équipements d'aide ŕ la navigation (2651A)
(Manufacture
of navigational aid (2651A))
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Legal form
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Public limited
company with board of directors
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Phone
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01 58 11 78 00
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RCS Registration
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RCS Paris 0 480 107
911
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Fax
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01 58 11 78 50
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Share capital
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372,884,426 Euros
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Address
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SAGEM DEFENSE
SECURITE
LE PONANT DE PARIS
27 RUE LEBLANC
75015 PARIS 15
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Incorporated Date
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12/2004
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Nationality
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France
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Status
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Economically active
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Company details
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Activity (APE)
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Fabrication d'équipements d'aide ŕ la
navigation (2651A)
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RCS Registration
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RCS Paris 0 480 107 911
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Share capital
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372,884,426 Euros
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Registration Court
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Paris (75)
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Legal form
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Public limited company with board of directors
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Court Registry Number
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20 0 4B234
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EU VAT Number
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FR39480107911
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Incorporation Date
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12/2004
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Formation Date
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05/2005
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Deregistration Date
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Last account Date
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31/12/2010
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Nationality
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France
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Ultimate Parent
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1 ultimate parent company for this
company
> SAFRAN - Activités des sičges
sociaux (7010Z) in PARIS 15 (75015)
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Establishment details
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Activity (APE)
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Fabrication d'équipements d'aide ŕ la
navigation (2651A)
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Business Pages FTŽ
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ELECTRONIQUE PROFESSIONNELLE MATERIEL
COMPOSANT GRO
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Postal Address
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SAGEM DEFENSE SECURITE
LE PONANT DE PARIS
27 RUE LEBLANC
75015 PARIS 15
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Trading Address
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27 RUE LEBLANC
75015 PARIS 15
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Telephone
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01 58 11 78 00
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Fax
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01 58 11 78 50
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CREDIT RECOMENDATION
Current
Credit Limit: 2,000,000
DIRECTORS/MANAGEMENT
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Current Directors
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5
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Name
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SAFRAN
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Name of representative
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M ANDRIES OLIVIER
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Manager position
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Administrateur
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Date of birth
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17/04/1962
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Place of birth
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COUDEKERQUE-BRANCHE 59210
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Type of manager
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Moral person
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Name at birth of manager
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Name
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M. PETITCOLIN PHILIPPE
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Manager position
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Président du conseil d'administration,
Directeur général
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Date of birth
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28/09/1952
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Place of birth
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SAINT-MIHIEL (55300)
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Type of manager
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Individual
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Name at birth of manager
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Name
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M. GILLYBOEUF JEAN PAUL
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Manager position
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Administrateur
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Date of birth
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05/01/1942
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Place of birth
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LIMOGES (87000)
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Type of manager
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Individual
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Name at birth of manager
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Name
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M. LECLERE YVES
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Manager position
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Administrateur
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Date of birth
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04/08/1950
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Place of birth
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LYON (69006)
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Type of manager
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Individual
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Name at birth of manager
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Name
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M. MC INNES ROSS
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Manager position
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Administrateur
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Date of birth
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08/03/1954
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Place of birth
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CALCULTTA(INDE)
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Type of manager
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Individual
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Name at birth of manager
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Previous Directors
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Vous
pouvez consulter ici l'historique des dirigeants de l'entreprise.
Si vous souhaitez consulter l'historique d'un dirigeant, il vous suffit
de cliquer sur le lien voir le détail pour y accéder.
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Manager position
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Title and name
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Date of Birth/Place of Birth
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Président du conseil d'administration
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M JEAN-LIN FOURNEREAUX
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Président du conseil d'administration
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M JEAN-LIN FOURNEREAUX
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Président du conseil d'administration
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M JEAN-LIN FOURNEREAUX
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Président du conseil d'administration
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M JEAN HERTEMAN
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Président du conseil d'administration
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M JEAN-PAUL HERTEMAN
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Président du conseil d'administration
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M JACQUES PACCARD
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Président du conseil d'administration
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M PHILIPPE PETITCOLIN
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Président Directeur Général
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M JEAN-LIN FOURNEREAUX
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Directeur général
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M JEAN-LIN FOURNEREAUX
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Directeur général
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M JEAN-LIN FOURNEREAUX
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Directeur général
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M JEAN-LIN FOURNEREAUX
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Directeur général
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M JEAN HERTEMAN
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Directeur général
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M JEAN-PAUL HERTEMAN
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Directeur général
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M JACQUES PACCARD
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Directeur général
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M PHILIPPE PETITCOLIN
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Directeur général délégué
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M GILBERT FONT
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Directeur général délégué
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M CHRISTIAN JAEGER
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Administrateur
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M OLIVIER ANDRIES
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Administrateur
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M DANIEL DUPUY
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Administrateur
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M JEAN PAUL GILLYBOEUF
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Administrateur
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M YVES IMBERT
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Administrateur
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M LOUIS LE PORTZ
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Administrateur
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M YVES LECLERE
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Administrateur
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M YVES LECLERE
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Administrateur
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M YVES LECLERE
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Administrateur
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M ROSS MC INNES
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Administrateur
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M GREGOIRE OLIVIER
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Administrateur
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SAFRAN
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Administrateur
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SAFRAN
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Administrateur
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M PATRICK SEVIAN
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Président du conseil d'administration
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M JEAN-LIN FOURNEREAUX
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NEGATIVE
INFORMATION
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judgements
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No judgment information for the company
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Social security, pension funds
preferential rights | Tax office preferential rights
Preferential rights details and history
Summary of preferential rights
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Company monitored since
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04/03/2008
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Status of Monitoring
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This company is under monitoring with at
least one active preferential right
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Number of active preferential rights
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1
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Total amount
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50 743 EUR
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Due remaining amount
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50 743 EUR
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Tax office preferential rights
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Number of active preferential rights
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1
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Total amount
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50 743 EUR
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Due remaining amount
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50 743 EUR
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Date of last preferential right
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23/11/2011
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Active
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Registration
number
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Registration
date
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Date
of the planned end
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Creditor
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Amount
of the debt
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Due
remaining amount
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41106065
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23/11/2011
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23/11/2015
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RECETTE REGIONAL DES
DOUANES DE POITIERS
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50 743 EUR
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50 743 EUR
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Court
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Paris
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Creditor
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RECETTE REGIONAL DES DOUANES DE POITIERS
32 R SALVADOR ALLENDE BP-545 86020, POITIERS CEDEX
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Debtor
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SA SAGEM DEFENSE SECURITE
LE PONANT DE PARIS 27 R LEBLANC 75015 PARIS
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SHARE
& SHARE CAPITAL INFORMATION
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Shareholder(s)
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Name
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SAFRAN
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Name of representative
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M ANDRIES OLIVIER
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Manager position
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Administrateur
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Date of birth
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17/04/1962
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Place of birth
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COUDEKERQUE-BRANCHE 59210
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Type of manager
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Moral person
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Name at birth of manager
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Name
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M. PETITCOLIN PHILIPPE
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Manager position
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Président du conseil d'administration,
Directeur général
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Date of birth
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28/09/1952
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Place of birth
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SAINT-MIHIEL (55300)
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Type of manager
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Individual
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Name at birth of manager
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Name
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M. GILLYBOEUF JEAN PAUL
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Manager position
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Administrateur
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Date of birth
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05/01/1942
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Place of birth
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LIMOGES (87000)
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Type of manager
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Individual
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Name at birth of manager
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Name
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M. LECLERE YVES
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Manager position
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Administrateur
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Date of birth
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04/08/1950
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Place of birth
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LYON (69006)
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Type of manager
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Individual
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Name at birth of manager
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Name
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M. MC INNES ROSS
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Manager position
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Administrateur
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Date of birth
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08/03/1954
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Place of birth
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CALCULTTA(INDE)
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Type of manager
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Individual
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Name at birth of manager
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