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Report Date : |
23.05.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
COPAL |
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Registered Office : |
Za Les Dunes, 12 Rue De La Boulangerie, 97427 L'etang Sale |
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Country : |
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Date of Incorporation : |
June 2011 |
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Com. Reg. No.: |
RCS St-Denis de la Reunion 1 532 948 544 |
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Legal Form : |
Simplified Joint Stock Company with Single Associate |
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Line of Business : |
Wholesale Business |
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No. of Employees : |
06 to 09 employees |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New company |
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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 – March 31st, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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France |
A2 |
A2 |
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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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Name |
COPAL REUNION |
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company summary |
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company details |
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directors |
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Previous Directors |
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judgements
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Social security, pension funds preferential
rights | Tax office preferential rights Preferential rights details and history
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Group data |
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This company is not identified as one of the biggest french chip. |
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Linkages |
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This company is not identified as one of the biggest french chip. |
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event history |
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Na
Na
Na
Na
Na
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Type |
Head office |
Status |
Economically active |
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Formation Date |
11/2011 |
Reason for formation |
Other |
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Closure Date |
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Reason for closure |
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Reactivation Date |
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Production Role |
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Activity Nature |
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Activity Location |
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Location surface |
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Seasonality |
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Department |
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Region |
Réunion |
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District |
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Area |
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City |
L'ETANG SALE |
Size of urban area |
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Other establishments |
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Branches |
1 branch entities in this company |
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Head office |
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Secondary establishments |
> COPAL REUNION
- Commerce de gros (commerce interentreprises) non
spécialisé (4690Z) in SAINT PAUL (97460) |
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Regionality |
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Mono-activity status |
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Workforces |
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Workforce at address |
6 to 9 employees |
Company workforce |
6 to 9 employees |
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974 - LA REUNION GREFFE DU
TRIBUNAL DE GRANDE INSTANCE DE SAINT-PIERRE 1095 - 532 948 544 RCS Saint-Pierre-de-la-Réunion. COPAL REUNION.
Forme : S.A.S. Administration : présidents : CHAN TIM FINANCE (SARL), CHAN
TIM FINANCE (SARL), représenté par BOW CHAN TIM (Man, Wan) ; commissaire aux
comptes titulaire : FORMET (Bruno) ; commissaire aux comptes suppléant :
DELAHAYE (Eric). Capital : 2443150 EUR. Adresse : 12 rue de la Boulangerie,
ZA Les Dunes, 97427 Etang-Salé. |
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07/08/2011 |
Bodacc A |
Création d'établissement |
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974 - LA REUNION GREFFE DU
TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS 1961 - 532 948 544 RCS Saint Denis de la Réunion. COPAL REUNION. Forme
: Société par Actions Simplifiée. Administration : président : SOCIETE DE
COMMERCIALISATION DE PRODUITS ALIMENTAIRES (SARL) représentée par BOW (Man,
Wan, Bernadine) née CHAN TIM, commissaire aux comptes titulaire : FORMET
(Bruno), commissaire aux comptes suppléant : DELAHAYE (Eric). Capital : 100
EUR. Adresse : 52 route de Savanna, Islarun Centre d'Affaires, 97460
Saint-Paul. |
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Company events
history |
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Date |
Description |
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23/03/2012 |
Bodacc A : Registration |
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18/11/2011 |
Transfer of Establishment |
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18/11/2011 |
Update of Company Head Office Identifier |
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18/11/2011 |
Update of Company Activity |
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18/11/2011 |
Update of Company Concern status |
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07/08/2011 |
Bodacc A : Establishment creation |
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20/06/2011 |
Company formation |
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20/06/2011 |
Private document |
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Establishment
events history |
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Date |
Description |
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23/02/2012 |
Update of phone numbers |
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18/11/2011 |
Formation of Head office (after transfer) |
Na
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.54.88 |
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UK Pound |
1 |
Rs.86.84 |
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Euro |
1 |
Rs.70.21 |
INFORMATION DETAILS
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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 |
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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 |
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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.