MIRA INFORM REPORT

 

 

Report Date :           

12.03.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

BULTEAU SYSTEMS DISTRIBUTION

 

 

Registered Office :

Zac Du Moulin, 435 Rue De Marquette, 59118 Wambrechies

 

 

Country :

France

 

 

Date of Incorporation :

December 2006

 

 

Com. Reg. No.:

RCS Lille 0 493 472 641

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Trade in other intermediate products

 

 

No. of Employees :

06 to 09 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

Payment Behaviour :

Unknown

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 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

France

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

BULTEAU SYSTEMS DISTRIBUTION

 

 

 

 

 

Activity (APE)

Autres intermédiaires du commerce en produits divers (4619B)

 

(Trade in other intermediate products (4619B)

Legal form

Limited Liability Company

 

 

Phone

03 20 28 82 80

RCS Registration

RCS Lille 0 493 472 641

 

 

Fax

03 20 28 82 88

Share capital

500,000 Euros

 

 

Address

BULTEAU SYSTEMS DISTRIBUTION
ZAC DU MOULIN
435 RUE DE MARQUETTE
59118 WAMBRECHIES

Incorporated Date

12/2006

 

 

Nationality

France

Status

Economically active

 

 

Company details

 

 

 

Activity (APE)

Autres intermédiaires du commerce en produits divers (4619B)

 

RCS Registration

RCS Lille 0 493 472 641

Share capital

500,000 Euros

 

Registration Court

Lille (59)

Legal form

Limited Liability Company

 

Court Registry Number

20 0 6B021

EU VAT Number

FR55493472641

 

Incorporation Date

12/2006

Formation Date

12/2006

 

Deregistration Date

 

Last account Date

N/A

 

Nationality

France

 

 

 

Establishment details

 

 

 

 

Activity (APE)

Intermédiaires spécialisés dans le commerce d'autres produits spécifiques (4618Z)

Business Pages FT®

EMBALLAGE EXPEDITION ENTREPRISE

 

Postal Address

BULTEAU SYSTEMS DISTRIBUTION
ZAC DU MOULIN
435 RUE DE MARQUETTE
59118 WAMBRECHIES

Trading Address

X.I. Nord-Impasse De Chavanne, 69400 Villefranche/Saone, France

 

Telephone

03 20 28 82 80

 

Fax

03 20 28 82 88

 

DIRECTORS/MANAGEMENT

 

Current Directors

1

 

directors

 

 

Name

M. BULTEAU BERTRAND

 

Manager position

Gérant

Date of birth

01/11/1957

 

Place of birth

59 LILLE

 

 

 

Type of manager

Individual

Name at birth of manager

 

 

 

 

 

 

 

 

 

Previous Directors

 

 

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.

 

 

Manager position

Title and name

Date of Birth/Place of Birth

 

Gérant

M BERTRAND BULTEAU

 

 

Gérant

M BERTRAND BULTEAU

 

 

 

 

NEGATIVE INFORMATION

 

Last published preferential right

No social security and tax office preferential right to date

 

 

judgements

Collective procedures

 

 

No judgment information for the company

 

   Social security, pension funds preferential rights | Tax office preferential rights

Preferential rights details and history

Summary of preferential rights

Company monitored since

07/05/2008

 

 

Status of Monitoring

No social security and tax office preferential right to date

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Na

 

PAYMENT INFORMATION

 

Na

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group data 

This company is not identified as one of the biggest french chip.

 

Linkages 

This company is not identified as one of the biggest french chip.

 

 

FINANCIAL INFORMATION

 

Na

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

Type

Head office

Status

Economically active

 

 

Formation Date

12/2006

Reason for formation

Formation

 

Closure Date

 

Reason for closure

 

 

Reactivation Date

 

Production Role

 

 

Activity Nature

Wholesale or intermediary of trade

Activity Location

On customer site

 

Location surface

 

Seasonality

 

 

 

Department

Nord (59)

Region

Nord-Pas-de-Calais

 

District

5

Area

38

 

City

WAMBRECHIES

Size of urban area

Urban unit with 200 000 to 1 999 999 inhabitants

 

Other establishments

 

 

 

Branches

4 branch entities in this company

 

Head office

 
> BULTEAU SYSTEMS DISTRIBUTION <<<  - Autres intermédiaires du commerce en produits divers (4619B)  in WAMBRECHIES  (59118)
 

 

 

Secondary establishments

>  BULTEAU SYSTEMS DISTRIBUTION  - Autres intermédiaires du commerce en produits divers (4619B)  in NANTES  (44300)
>  BULTEAU SYSTEMS DISTRIBUTION  - Autres intermédiaires du commerce en produits divers (4619B)  in ARNAS  (69400)
>  BULTEAU SYSTEMS DISTRIBUTION  - Autres intermédiaires du commerce en produits divers (4619B)  in VILLENAVE D'ORNON  (33140)
>  BULTEAU SYSTEMS DISTRIBUTION  - Autres intermédiaires du commerce en produits divers (4619B)  in ARNAS  (69400)
> ...

 

 

 

 

Regionality

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

 

Mono-activity status

Legal unit having all establishments with the same main activity

 

 

 

Workforces

 

 

 

 

Workforce at address

6 to 9 employees

Company workforce

20 to 49 employees

 

event history

 

Status history

 

 

 

Date

Description

No Status History

 

 

Recent publications in Gazettes

 

 

 

Publication date

Gazette Name

Description

 

12/03/2010

Bodacc B

Modification et mutation diverse

 

 

59 - NORD

GREFFE DU TRIBUNAL DE COMMERCE DE LILLE

2533 - 493 472 641 RCS Lille. BULTEAU SYSTEMS DISTRIBUTION. Forme : Société à responsabilité limitée. Administration : Gérant : BULTEAU Bertrand Commissaire aux comptes titulaire : ERNST & YOUNG ET AUTRES Commissaire aux comptes suppléant : GOSSAERT Régis. Capital : 500000 EUR. Activité : Agent commercial pour tous produits d'emballages et tous articles textiles. Adresse de l’établissement principal : 435 rue de Marquette, Z.A.C. du Mouliln, 59118 Wambrechies.
Adresse du siège social : 435 rue de Marquette, Z.A.C. du Mouliln, 59118 Wambrechies.
Commentaires : Nomination d'un commissaire aux comptes titulaire Nomination d'un commissaire aux comptes suppléant. Date de commencement de l’activité : 18/12/2006. Date d’effet : 29/05/2009.

11/10/2007

Bodacc A

Vente et cession

 

 

130 - RCS B 493 472 641. RC 07-B 805. BULTEAU SYSTEMS DISTRIBUTION. Forme : S.A.R.L. Adresse du siège social : Z.A.C. du Moulin, 435 rue de Marquette, 59118 Wambrechies. Etablissement secondaire - Activité : exercice de l'activité d'agent commercial pour tous produits d'emballages et textiles. Adresse : Z.A.C. de l'Anjoly, avenue de l'Europe, 13127 Vitrolles. Fonds secondaire acquis par apport au montant évalué à 75 900 euros. Date de début d'activité : 30 avril 2007. Précédent propriétaire : BULTEAU SYSTEMS S.A.S. RCS 440 279 214. Publication légale : La Gazette du Nord-Pas de Calais du 11 mai 2007. Déclarations de créances : au tribunal de commerce de Salon-de-Provence.

24/06/2007

Bodacc B

Modifications et mutations diverses

 

 

1022 - Ancienne situation du siège social : RCS Lille B 493 472 641. RC 06-B 2126. BULTEAU SYSTEMS DISTRIBUTION. Forme : S.A.R.L. Capital : 10 000 euros. Adresse : Z.A.C. du Moulin, 435 rue de Marquette, 59118 Nouvelle situation du siège social - Capital : 500 000 euros. Etablissement principal - Activité : agent commercial pour tous produits d'emballages et tous articles textiles. Adresse : Z.A.C. du Moulin, 435 rue de Marquette, 59118 Commentaires : augmentation du capital suite à l'apport partiel d'actif de la STE BULTEAU SYSTEMES S.A.S., RCS Villefranche-Tarare 440 279 214. Date d'effet : 30 avril 2007.

17/01/2007

Bodacc A

Création d'établissement

 

 

0374 - RCS Lille B 493 472 641. A dater du : 21 décembre 2006. RC 06-B 2126. BULTEAU SYSTEMS DISTRIBUTION. Forme : S.A.R.L. Capital : 10 000 euros. Adresse du siège social : Z.A.C. du Mouliln, 435 rue de Marquette, 59118 Wambrechies. Administration : gérant : BULTEAU (Bertrand). Cette société se constitue . Etablissement principal - Activité : agent commercial pour tous produits d'emballages et tous articles textiles. Adresse : Z.A.C. du Mouliln, 435 rue de Marquette, 59118 Wambrechies. Date de début d'activité : 18 décembre 2006.

 

Company events history

 

 

 

Date

Description

12/03/2010

Bodacc B: Various editing or changing

25/01/2010

Amendment

31/12/2008

Modification of Company Activity

31/12/2008

Update of Company Activity

31/12/2008

Update of Company Workforce

07/05/2008

Collection of preferential rights activated for this company

29/05/2007

Minutes of general meeting of shareholders

29/05/2007

PV d'Assemblée

29/05/2007

Updated articles of association

29/05/2007

Statuts mis à jour

29/05/2007

Private document

29/05/2007

Augmentation de Capital

29/05/2007

Capital increase

30/04/2007

Other modification of Establishment

30/04/2007

Formation of Establishment

13/04/2007

Requête et Ordonnance

13/04/2007

Application and court order

22/03/2007

Application and court order

22/03/2007

Requête et Ordonnance

20/12/2006

PV d'Assemblée

20/12/2006

Appointment/resignation of company officers

20/12/2006

Nomination/démission des organes de gestion

20/12/2006

Statuts

20/12/2006

Articles of association

20/12/2006

Fund deposit certificate

20/12/2006

Certificat de dépôt des fonds

20/12/2006

Private document

20/12/2006

Company formation

20/12/2006

Formation de Société

 

 

 

Establishment events history

 

 

 

Date

Description

15/01/2010

Update Rating

02/05/2009

Update Rating

21/03/2009

Update Rating

31/12/2008

Modification of Head office

31/12/2008

Update of Establishment Workforce

27/09/2008

Update Rating

18/03/2008

Update of phone numbers

17/03/2008

Update of phone numbers

13/01/2008

Update Limit

16/12/2007

Update Limit

15/12/2007

Update Rating

30/04/2007

Modification of Head office

18/12/2006

Formation of Establishment

 

 

NOTES & COMMENTS

 

Na

    


FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.02

UK Pound

1

Rs.79.00

Euro

1

Rs.66.18

 

 

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.